| Entity Name: | SANBORN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Oct 2001 (24 years ago) |
| Date of dissolution: | 24 Mar 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Mar 2004 (21 years ago) |
| Document Number: | F01000005309 |
| FEI/EIN Number |
561573603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2925 E. INDEPENDENCE BLVD, SUITE 100, CHARLOTTE, NC, 28205 |
| Mail Address: | 2925 E. INDEPENDENCE BLVD, SUITE 100, CHARLOTTE, NC, 28205 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| ULLOA CARLOS H | President | 2925 E INDEPENDENCE BLVD, SUITE 100, CHARLOTTE, NC, 28205 |
| EATON GARY | Vice President | 2925 E INDEPENDENCE BLVD, SUITE 100, CHARLOTTE, NC, 28205 |
| WILD MARY | Secretary | 1935 JAMBOREE DRIVE SUITE 100, COLORADO SPRINGS, CO, 80920 |
| DESAI PANKAJ R | Chairman | 629 FIFTH AVE., PELHAM, NY, 10803 |
| DESAI PANKAJ R | Director | 629 FIFTH AVE., PELHAM, NY, 10803 |
| NOTARAS MARTHA D.M. | Director | 629 FIFTH AVE., PELHAM, NY, 10803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-09 | 2925 E. INDEPENDENCE BLVD, SUITE 100, CHARLOTTE, NC 28205 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-09 | 2925 E. INDEPENDENCE BLVD, SUITE 100, CHARLOTTE, NC 28205 | - |
| NAME CHANGE AMENDMENT | 2002-02-27 | SANBORN INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-03-24 |
| ANNUAL REPORT | 2003-03-18 |
| ANNUAL REPORT | 2002-04-09 |
| Name Change | 2002-02-27 |
| Foreign Profit | 2001-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
