| Entity Name: | SANCHEZ-ZEINALI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ-ZEINALI & ASSOCIATES, 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: | 11 Jan 1991 (34 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13940 SW 136 STREET, MIAMI, FL, 33186, US |
| Mail Address: | 13940 SW 136 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
