| Entity Name: | SANBIA INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANBIA INTERNATIONAL 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: | 25 Jul 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000055186 |
| FEI/EIN Number |
650504740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5745 PLUNKETT ST, HOLLYWOOD, FL, 33023, US |
| Mail Address: | 300 N.W. 93RD TERRACE, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URICOCHEA JORGE H | President | 300 N.W. 93RD TERRACE, PEMBROKE PINES, FL, 33024 |
| URICOCHEA JORGE H | Director | 300 N.W. 93RD TERRACE, PEMBROKE PINES, FL, 33024 |
| URICOCHEA CARMEN | Secretary | 300 N.W. 93RD TERRACE, PEMBROKE PINES, FL, 33024 |
| URICOCHEA CARMEN | Director | 300 N.W. 93RD TERRACE, PEMBROKE PINES, FL, 33024 |
| URICOCHEA FLOR | Treasurer | 300 N.W. 93RD TERRACE, PEMBROKE PINES, FL, 33024 |
| URICOCHEA FLOR | Director | 300 N.W. 93RD TERRACE, PEMBROKE PINES, FL, 33024 |
| MARIN NORBERTO | Vice President | 9851 N.W. 122ND TERRACE, HIALEAH GARDENS, FL, 33016 |
| MARIN NORBERTO | Director | 9851 N.W. 122ND TERRACE, HIALEAH GARDENS, FL, 33016 |
| URICHOCHEA JORGE H | Agent | 5745 PLUNKETT STREET, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 5745 PLUNKETT ST, HOLLYWOOD, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
