| Entity Name: | SANJO CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANJO CENTER, 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: | 19 Jul 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000053350 |
| FEI/EIN Number |
650541237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4137 NW 135 STREET, OPA LOCKA, FL, 33054, US |
| Mail Address: | 4137 NW 135 STREET, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFAELE RAFFA | Agent | 4137 NW 135 ST, OPA LOCKA, FL, 33054 |
| RAFFA STEVE | President | 4137 NW 135 ST, OPA LOCKA, FL |
| RAFFAELE RAFFA | Vice President | 4137 NW 135 STREET, OPA LOCKA, FL |
| RAFFA CARMELA | President | 4137 NW 135 ST, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-29 | RAFFAELE, RAFFA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-29 | 4137 NW 135 ST, OPA LOCKA, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-08 | 4137 NW 135 STREET, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-08 | 4137 NW 135 STREET, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-02-01 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
