| Entity Name: | SANDHU HOLDING, 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: | 24 Jul 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F03000003749 |
| FEI/EIN Number |
541933596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 EAST CANAL STREET, RICHMOND, VA, 23219 |
| Mail Address: | 555 EAST CANAL STREET, RICHMOND, VA, 23219 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| SANDHU SOHAN | Chairman | 628 WALSING DRIVE, RICHMOND, VA, 23229 |
| SANDHU SOHAN | President | 628 WALSING DRIVE, RICHMOND, VA, 23229 |
| SANDHU JATINDERPAUL | Vice Chairman | 628 WALSING DRIVE, RICHMOND, VA, 23229 |
| SANDHU JATINDERPAUL | Vice President | 628 WALSING DRIVE, RICHMOND, VA, 23229 |
| SANDHU SURINDER | Director | 628 WALSING DRIVE, RICHMOND, VA, 23229 |
| SANDHU SURINDER | Secretary | 628 WALSING DRIVE, RICHMOND, VA, 23229 |
| MURPHY DENISE N | Agent | 1905 BARTOW RD., LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2003-07-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
