| Entity Name: | SANZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANZ, 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 Nov 1991 (34 years ago) |
| Date of dissolution: | 08 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2004 (20 years ago) |
| Document Number: | S95462 |
| FEI/EIN Number |
650301690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 537 MICHIGAN AVE., MIAMI BEACH, FL, 33139 |
| Mail Address: | 537 MICHIGAN AVE., MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CONSUELO | Secretary | 18545 SW 24 ST, MIRAMAR, FL, 33029 |
| SANCHEZ, ERNESTO | President | 18545 SW 24 ST, MIRAMAR, FL, 33029 |
| SANCHEZ, ERNESTO | Agent | 18545 SW 24 ST., MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-12 | 537 MICHIGAN AVE., MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-12 | 537 MICHIGAN AVE., MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-12 | 18545 SW 24 ST., MIRAMAR, FL 33029 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-08 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-13 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-01-25 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
