| Entity Name: | SANFER ENTERPRISES IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANFER ENTERPRISES IMPORT & EXPORT 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: | 02 Feb 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P94000008231 |
| Address: | 1665 WEST 68TH ST., SUITE 103, HIALEAH, FL, 33014 |
| Mail Address: | 1665 WEST 68TH ST., SUITE 103, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTISTEBAN PILAR | President | 6845 WEST 16TH DRIVE, HIALEAH, FL, 33014 |
| SANTISTEBAN PILAR | Director | 6845 WEST 16TH DRIVE, HIALEAH, FL, 33014 |
| SANTISTEBAN LUIS | Vice President | 6845 WEST 16TH DRIVE, HIALEAH, FL, 33014 |
| SANTISTEBAN LUIS | Director | 6845 WEST 16TH DRIVE, HIALEAH, FL, 33014 |
| DECESPEDES JUAN H | Secretary | 6845 WEST 16TH DRIVE, HIALEAH, FL, 33014 |
| DECESPEDES JUAN H | Director | 6845 WEST 16TH DRIVE, HIALEAH, FL, 33014 |
| SANTISTEBAN PILAR | Agent | 1665 WEST 68TH ST., HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
