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SANDERS VENTURES INC. OF KENTUCKY - Florida Company Profile

Company Details

Entity Name: SANDERS VENTURES INC. OF KENTUCKY
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: 15 Mar 1994 (31 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: F94000001302
FEI/EIN Number 611232870

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

Address: 121 LAFAYETTE AVE., LEXINGTON, KY, 40502
Mail Address: 8845 GOVERNERS HILL DR., SUITE 240, CINCINNATI, OH, 45249
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
SANDERS W.N. Chairman 8845 GOVERNORS HILL DR., STE. 240, CINCINNATI, OH, 45249
SANDERS W.N. Director 8845 GOVERNORS HILL DR., STE. 240, CINCINNATI, OH, 45249
SANDERS W.N. President 8845 GOVERNORS HILL DR., STE. 240, CINCINNATI, OH, 45249
SANDERS DESHA N Vice President 180 CHANNEL DR., NAPLES, FL, 33963
SMITH MARY Secretary 121 LAFAYETTE AVE., LEXINGTON, KY, 40502
SMITH MARY Treasurer 121 LAFAYETTE AVE., LEXINGTON, KY, 40502
JOHANN RANDY Vice President 3947 BAINBRIDGE DR., CINCINNATI, OH, 45241
SIMMONS GAYLE Agent 1925 DAVIS BLVD., NAPLES, FL, 33942

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1998-01-12 - -
CHANGE OF MAILING ADDRESS 1998-01-12 121 LAFAYETTE AVE., LEXINGTON, KY 40502 -
REVOKED FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
REINSTATEMENT 1998-01-12
ANNUAL REPORT 1996-04-04
ANNUAL REPORT 1995-06-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State