| Entity Name: | SANDCARIBE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDCARIBE INTERNATIONAL, 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: | 23 May 1977 (48 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 535539 |
| FEI/EIN Number |
591815311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 WEST FLAGLER ST., SUITE 602, MIAMI, FL |
| Mail Address: | 19 WEST FLAGLER ST., SUITE 602, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ, A. OSVALDO | President | 19 WEST FLAGLER ST., MIAMI FL. |
| DIEZ, SUSANNA K. | Treasurer | 19 WEST FLAGLER ST., MIAMI FL. |
| DIEZ, CARLOS O. | Vice President | 19 WEST FLAGLER ST., MIAMI, FL |
| DIEZ, CARLOS O. | Director | 19 WEST FLAGLER ST., MIAMI, FL |
| DIEZ, SOFIA | Secretary | 19 WEST FLAGLER ST., MIAMI, FL |
| DIEZ, SOFIA | Director | 19 WEST FLAGLER ST., MIAMI, FL |
| BERNSTEIN, JEFFREY A.**RESIGNED 02/05/1982 | Agent | 19 WEST FLAGLER ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
