| Entity Name: | SANCHEZ-ZEINALI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jan 1991 (34 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUART CARLOS A | Agent | 13940 SW 136 STREET, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| DUART CARLOS A | President | 13940 SW 136 STREET, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| DUART CARLOS A | Director | 13940 SW 136 STREET, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| LINARES ROBERTO | Executive Vice President | 13940 SW 136 STREET, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| CRUZ OSCAR J | Vice President | 13940 SW 136 STREET, MIAMI, FL, 33186 |
| PANELLAS FRANK | Vice President | 13940 SW 136 STREET, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOAQUIN N | Treasurer | 13940 SW 136 STREET, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| BENITEZ VICTOR A | Chief Executive Officer | 13940 SW 136 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-24 | No data | No data |
| AMENDMENT | 2011-11-04 | No data | No data |
| AMENDMENT | 2008-12-19 | No data | No data |
| AMENDMENT | 2008-02-08 | No data | No data |
| AMENDMENT | 1998-03-10 | No data | No data |
| AMENDMENT AND NAME CHANGE | 1996-04-08 | SANCHEZ-ZEINALI & ASSOCIATES, INC. | No data |
| REINSTATEMENT | 1996-03-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
