| Entity Name: | SANYA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANYA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Feb 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P93000012130 |
| FEI/EIN Number |
650394446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7670 SW 133 AVE, MIAMI, FL, 33183 |
| Mail Address: | 7670 SW 133 AVE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTINI HECTOR G | Director | 7670 SW 133 AVE, MIAMI, FL, 33183 |
| SANTINI ERIKA L | Director | 7670 SW 133 AVE, MIAMI, FL, 33183 |
| SANTINI HECTOR G | Agent | 7670 SW 133 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2005-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-07 | 7670 SW 133 AVE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-07 | 7670 SW 133 AVE, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-07 | 7670 SW 133 AVE, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-03-06 |
| REINSTATEMENT | 2005-11-15 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
