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THE SANFORD AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: THE SANFORD AGENCY, 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: 23 Jan 2012 (13 years ago)
Date of dissolution: 01 Apr 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Apr 2020 (5 years ago)
Document Number: F12000000318
FEI/EIN Number 751374212

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

Address: 5241 98th St, LUBBOCK, TX, 79424, US
Mail Address: PO BOX 506, AMARILLO, TX, 79105, UN
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
BARTLETT DEE ANN Vice President 5241 98th St, LUBBOCK, TX, 79424
MENDEZ ESTHER Vice President 5241 98th St, LUBBOCK, TX, 79424
THOMACK RHONDA G Vice President 5241 98th St, LUBBOCK, TX, 79424
SANFORD DOUGLAS Chief Executive Officer 5241 98th St, LUBBOCK, TX, 79424
Tatum Diannah Co 5241 98th St, LUBBOCK, TX, 79424
Tatum Diannah Chairman 5241 98th St, LUBBOCK, TX, 79424
Byars Patti Manager PO Box 506, Amarillo, TX, 79105

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-04-01 - -
CHANGE OF MAILING ADDRESS 2020-04-01 5241 98th St, LUBBOCK, TX 79424 -
REGISTERED AGENT CHANGED 2020-04-01 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2017-02-14 5241 98th St, LUBBOCK, TX 79424 -

Documents

Name Date
WITHDRAWAL 2020-04-01
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-13
Reg. Agent Change 2014-09-15
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State