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SANDER REAL ESTATE INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: SANDER REAL ESTATE INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDER REAL ESTATE INVESTMENT, 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: 17 Jun 1992 (33 years ago)
Date of dissolution: 19 Mar 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2001 (24 years ago)
Document Number: V44197
FEI/EIN Number 650343106

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

Address: 5225 COLLINS AVE, SUITE 1606, MIAMI BEACH, FL, 33140
Mail Address: 200 S BISCAYNE BLVD., SUITE 4815, MIAMI, FL, 33131, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INNOCENZI GIANLUCA Director 5225 COLLINS AVE, #1606, MIAMI BEACH, FL
INNOCENZI GIANLUCA President 5225 COLLINS AVE, #1606, MIAMI BEACH, FL
INNOCENZI GIANLUCA Treasurer 5225 COLLINS AVE, #1606, MIAMI BEACH, FL
INNOCENZI GIANLUCA Secretary 5225 COLLINS AVE, #1606, MIAMI BEACH, FL
FUENTES CARMEN Assistant Secretary 200 S BISCAYNE BLVD STE 4815, MIAMI, FL, 33131
SALUSSOLIA PIERO Agent 200 S. BISCAYNE BLVD. STE 4815, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-03-19 - -
CHANGE OF MAILING ADDRESS 1996-05-01 5225 COLLINS AVE, SUITE 1606, MIAMI BEACH, FL 33140 -
REGISTERED AGENT NAME CHANGED 1996-05-01 SALUSSOLIA, PIERO -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 200 S. BISCAYNE BLVD. STE 4815, SUITE 4815, MIAMI, FL 33131 -
REINSTATEMENT 1993-12-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
Voluntary Dissolution 2001-03-19
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-04-30
ANNUAL REPORT 1997-04-28
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-03

Date of last update: 02 May 2025

Sources: Florida Department of State