| Entity Name: | SAN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN ENTERPRISES, 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 Apr 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000034450 |
| FEI/EIN Number |
650668128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18901 N.E. 29TH AVENUE, SUITE 100, AVENTURA, FL, 33180 |
| Mail Address: | 18901 N.E. 29TH AVENUE, SUITE 100, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIN NEERA | President | 18901 N.E. 29TH AVENUE, SUITE 100, AVENTURA, FL, 33180 |
| JAIN NEERA | Director | 18901 N.E. 29TH AVENUE, SUITE 100, AVENTURA, FL, 33180 |
| JAIN SUMIT | Secretary | 18901 N.E. 29TH AVENUE, SUITE 100, AVENTURA, FL, 33180 |
| JAIN SUMIT | Treasurer | 18901 N.E. 29TH AVENUE, SUITE 100, AVENTURA, FL, 33180 |
| JAIN SUMIT | Director | 18901 N.E. 29TH AVENUE, SUITE 100, AVENTURA, FL, 33180 |
| PERLOW JEFFREY M | Agent | 18901 N.E. 29TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | 18901 N.E. 29TH AVENUE, SUITE 100, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-19 | 18901 N.E. 29TH AVENUE, SUITE 100, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-19 | 18901 N.E. 29TH AVENUE, SUITE100, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
