SANCHEZ-ZEINALI & ASSOCIATES, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | SANCHEZ-ZEINALI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jan 1991 (35 years ago) |
| Date of dissolution: | 24 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2012 (13 years ago) |
| Document Number: | S24413 |
| FEI/EIN Number | 650233471 |
| Address: | 13940 SW 136 STREET, MIAMI, FL, 33186, US |
| Mail Address: | 13940 SW 136 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUART CARLOS A | President | 13940 SW 136 STREET, MIAMI, FL, 33186 |
| DUART CARLOS A | Director | 13940 SW 136 STREET, MIAMI, FL, 33186 |
| LINARES ROBERTO | Executive Vice President | 13940 SW 136 STREET, MIAMI, FL, 33186 |
| CRUZ OSCAR J | Vice President | 13940 SW 136 STREET, MIAMI, FL, 33186 |
| PANELLAS FRANK | Vice President | 13940 SW 136 STREET, MIAMI, FL, 33186 |
| LOPEZ JOAQUIN N | Treasurer | 13940 SW 136 STREET, MIAMI, FL, 33186 |
| BENITEZ VICTOR A | Chief Executive Officer | 13940 SW 136 STREET, MIAMI, FL, 33186 |
| DUART CARLOS A | Agent | 13940 SW 136 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-24 | - | - |
| AMENDMENT | 2011-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 13940 SW 136 STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-15 | 13940 SW 136 STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-15 | DUART, CARLOS A | - |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 13940 SW 136 STREET, MIAMI, FL 33186 | - |
| AMENDMENT | 2008-12-19 | - | - |
| AMENDMENT | 2008-02-08 | - | - |
| AMENDMENT | 1998-03-10 | - | - |
| AMENDMENT AND NAME CHANGE | 1996-04-08 | SANCHEZ-ZEINALI & ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-24 |
| Amendment | 2011-11-04 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-05-20 |
| ANNUAL REPORT | 2009-01-21 |
| Amendment | 2008-12-19 |
| ANNUAL REPORT | 2008-10-31 |
| Amendment | 2008-02-08 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State