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SANDIFER INVESTMENTS, LTD. - Florida Company Profile

Company Details

Entity Name: SANDIFER INVESTMENTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 08 Sep 2000 (25 years ago)
Date of dissolution: 13 Jun 2003 (22 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 13 Jun 2003 (22 years ago)
Document Number: A00000001412
FEI/EIN Number 593669845

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

Address: 2145 DENNIS STREET, JACKSONVILLE, FL, 32203
Mail Address: 2145 DENNIS STREET, JACKSONVILLE, FL, 32203
ZIP code: 32203
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDIFER MICHAEL A Agent 2145 DENNIS STREET, JACKSONVILLE, FL, 32203

Events

Event Type Filed Date Value Description
VOLUNTARY CANCELLATION 2003-06-13 - -
REGISTERED AGENT NAME CHANGED 2001-04-24 SANDIFER, MICHAEL A -

Documents

Name Date
Voluntary Cancellation 2003-06-13
ANNUAL REPORT 2003-02-24
ANNUAL REPORT 2002-06-07
ANNUAL REPORT 2001-04-24
Domestic LP 2000-09-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State