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SANDY'S DISCOUNT SHOES, INC. - Florida Company Profile

Company Details

Entity Name: SANDY'S DISCOUNT SHOES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDY'S DISCOUNT SHOES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Mar 1979 (46 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Mar 1979 (46 years ago)
Document Number: 614799
FEI/EIN Number 591887920

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

Mail Address: 1773 NW 21 Terrace, MIAMI, FL, 33142, US
Address: 1773 NW 21Terrace, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martel Arie Treasurer 1773 NW 21 Terrace, MIAMI, FL, 33142
Martel Joseph Secretary 173 NW 21 Terrace, MIAMI, FL, 33142
MARTEL, SANDRA President 1773 NW 21 Terrace, MIAMI, FL, 33142
MARTEL, MARCOS Vice President 1773 NW 21 Terrace, MIAMI, FL, 33142
MARTEL,SANDRA Agent 1773 NW 21 Terrace, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09041900453 SANDY'S WHOLESALE SHOE DIVISION ACTIVE 2009-02-10 2025-12-31 - 1773 NW 21TERRACE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 1773 NW 21Terrace, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2021-04-08 1773 NW 21Terrace, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 1773 NW 21 Terrace, MIAMI, FL 33142 -
NAME CHANGE AMENDMENT 1979-03-23 SANDY'S DISCOUNT SHOES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2388557403 2020-05-05 0455 PPP 1773 NW 21 TERRACE, MIAMI, FL, 33142-7437
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38194.74
Loan Approval Amount (current) 38194.74
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-7437
Project Congressional District FL-26
Number of Employees 3
NAICS code 448210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38611.7
Forgiveness Paid Date 2021-06-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State