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SANZ-ROBLEDO, INC. - Florida Company Profile

Company Details

Entity Name: SANZ-ROBLEDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANZ-ROBLEDO, 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: 01 Feb 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000009748
FEI/EIN Number 650894391

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

Address: 439 SW 8TH STREET, MIAMI, FL, 33130
Mail Address: 439 SW 8TH STREET, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ILEANA President 439 SW 8TH STREET, MIAMI, FL, 33130
GARCIA ILEANA Director 439 SW 8TH STREET, MIAMI, FL, 33130
GARCIA ILEANA Agent 439 SW 8 STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF MAILING ADDRESS 2005-05-04 439 SW 8TH STREET, MIAMI, FL 33130 -
CANCEL ADM DISS/REV 2005-05-04 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-04 439 SW 8TH STREET, MIAMI, FL 33130 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2003-01-23 439 SW 8 STREET, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2003-01-23 GARCIA, ILEANA -
AMENDMENT 2003-01-23 - -

Documents

Name Date
REINSTATEMENT 2005-05-04
ANNUAL REPORT 2003-05-06
Amendment 2003-01-23
REINSTATEMENT 2002-08-05
ANNUAL REPORT 2000-05-08
Domestic Profit 1999-02-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State