| Entity Name: | SANDRA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDRA ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 Jan 1990 (35 years ago) |
| Date of dissolution: | 17 Jun 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jun 2004 (21 years ago) |
| Document Number: | L43513 |
| FEI/EIN Number |
650169216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14905 SW 34 STREET, MIAMI, FL, 33185 |
| Address: | 745 EAST 10TH STREET, HIALEAH, FL, 33 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLUP RICARDO S | President | 14905 SW 34 STREET, MIAMI, FL, 33185 |
| MANDE NELSON S | Vice President | 14905 SW 34 STREET, MIAMI, FL, 33185 |
| SAYEGH IRENE V | Secretary | 14905 SW 34 STREET, MIAMI, FL, 33185 |
| SAYEGH CLAUDIA | Treasurer | 14905 SW 34 STREET, MIAMI, FL, 33185 |
| GONZALEZ AVEL | Agent | 2688 SW 137 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-06-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000064097. MERGER NUMBER 700000049297 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-02 | 745 EAST 10TH STREET, HIALEAH, FL 33 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-02 | 745 EAST 10TH STREET, HIALEAH, FL 33 | - |
| NAME CHANGE AMENDMENT | 2004-02-17 | SANDRA ENTERPRISES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-20 | GONZALEZ, AVEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-20 | 2688 SW 137 AVENUE, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-02 |
| Name Change | 2004-02-17 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
