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THE SANDY CORPORATION (DADE COUNTY) - Florida Company Profile

Company Details

Entity Name: THE SANDY CORPORATION (DADE COUNTY)
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SANDY CORPORATION (DADE COUNTY) 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Feb 1986 (39 years ago)
Document Number: M27960
FEI/EIN Number 592643487

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

Address: 700 WEST 20TH STREET, HIALEAH, FL, 33010, US
Mail Address: 700 WEST 20TH STREET, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMEIJEIRAS LUIS CARLOS Vice President 700 WEST 20TH STREET, HIALEAH, FL, 33010
AMEIJEIRAS BARBARA President 700 WEST 20TH STREET, HIALEAH, FL, 33010
Hernandez Julia Secretary 700 WEST 20TH STREET, HIALEAH, FL, 33010
AMEIJEIRAS JESUS L Treasurer 700 WEST 20TH STREET, HIALEAH, FL, 33010
AMEIJERAS LUIS CARLOS Agent 700 WEST 20TH STREET, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G92057000099 APEX AIR CONDITIONING CONTRACTORS ACTIVE 1992-02-26 2027-12-31 - 700 WEST 20 ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-02-06 700 WEST 20TH STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2007-02-06 700 WEST 20TH STREET, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-06 700 WEST 20TH STREET, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 1995-05-01 AMEIJERAS, LUIS CARLOS -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-05-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State