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SANGAR IMPEX, INC. - Florida Company Profile

Company Details

Entity Name: SANGAR IMPEX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANGAR IMPEX, 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: 20 Oct 1998 (27 years ago)
Date of dissolution: 07 Feb 2006 (19 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 07 Feb 2006 (19 years ago)
Document Number: P98000089335
FEI/EIN Number 650870099

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

Address: 1040 N.W. 128TH PLACE, MIAMI, FL, 33182
Mail Address: PO BOX 720474, MIAMI, FL, 33172
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANGUINO PABLO A President 1040 NW 128TH PLACE, MIAMI, FL, 33182
SANGUINO PABLO J Secretary 1040 NW 128TH PLACE, MIAMI, FL, 33182
SANGUINO JAVIER Agent 1040 N.W. 128TH PLACE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2006-02-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2001-04-10 1040 N.W. 128TH PLACE, MIAMI, FL 33182 -
CHANGE OF PRINCIPAL ADDRESS 2000-02-03 1040 N.W. 128TH PLACE, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2000-02-03 1040 N.W. 128TH PLACE, MIAMI, FL 33182 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2006-02-07
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-04-10
REINSTATEMENT 2000-02-03
Domestic Profit 1998-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State