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SANMA CORPORATION - Florida Company Profile

Company Details

Entity Name: SANMA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANMA 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: 20 Jan 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000005145
FEI/EIN Number 650552201

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 444 BRICKELL AVE., SUITE 300, MIAMI, FL, 33131
Mail Address: % S. MERKIN, 444 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA SANDRA Secretary 3690 W. FLAGLER STREET, MIAMI, FL, 33135
JIMENEZ CARLOS President 3690 W. FLAGLER STREET, MIAMI, FL, 33135
JIMENEZ CARLOS Vice Treasurer 3690 W. FLAGLER STREET, MIAMI, FL, 33135
JIMENEZ CARLOS Director 3690 W. FLAGLER STREET, MIAMI, FL, 33135
MERKIN STEWART A Agent 444 BRICKELL AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1997-11-24 - -
CHANGE OF MAILING ADDRESS 1997-11-24 444 BRICKELL AVE., SUITE 300, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
AMENDMENT 1995-04-13 - -

Documents

Name Date
ANNUAL REPORT 1998-02-03
REINSTATEMENT 1997-11-24
ANNUAL REPORT 1996-08-08
DOCUMENTS PRIOR TO 1997 1995-01-20

Date of last update: 02 May 2025

Sources: Florida Department of State