| Entity Name: | SANDY INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDY INVESTMENTS 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: | 02 Dec 1987 (37 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M63171 |
| FEI/EIN Number |
650029029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10630 SW 164 STREET, MIAMI, FL, 33157 |
| Mail Address: | 10630 SW 164 STREET, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, DOUGLAS L. | Director | 10630 SW 164 ST., MIAMI, FL, 33157 |
| DAVIS, DOUGLAS L. | Agent | 10630 S W 164 ST, MIAMI, FL, 33157 |
| JAMESON VALERIE A | Director | 3712 CALVIN AVE, WEST PALM BEACH, FL, 33407 |
| PHANG KENNETH | Director | 21190 SW 248 STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-03 | 10630 SW 164 STREET, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-03 | 10630 SW 164 STREET, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-03 | 10630 S W 164 ST, MIAMI, FL 33157 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
