| Entity Name: | SANI-CHEM PRODUCTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANI-CHEM PRODUCTS CORPORATION 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: | 18 Jan 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000004024 |
| FEI/EIN Number |
650460382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6956 NW 46 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 6956 NW 46 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIMIENTA JESUS M | Secretary | 911 SW 139 COURT, MIAMI, FL |
| PIMIENTA JESUS M | Treasurer | 911 SW 139 COURT, MIAMI, FL |
| PIMIENTA JESUS M | Director | 911 SW 139 COURT, MIAMI, FL |
| PIMIENTA JESUS M | Agent | 911 S.W. 139TH CT., MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-03 | 6956 NW 46 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-03 | 6956 NW 46 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1995-09-22 | PIMIENTA, JESUS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-09-22 | 911 S.W. 139TH CT., MIAMI, FL 33184 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000000500 | LAPSED | 05-16473 CC 05 | COUNTY, MIAMI-DADE COUNTY, FL | 2005-12-20 | 2011-01-04 | $7,879.70 | EXCEL CONVERTING, INC., 6860 N.W. 72ND AVENUE, MIAMI, FL 33147 |
| J05000078565 | LAPSED | 05-CC-3187 | ORANGE COUNTY COURT | 2005-05-24 | 2010-06-06 | $8,041.67 | DADE PAPER & BAG CO., P.O. BOX 523666, MIAMI, FLORIDA 33152 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-02-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
