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SANDIA EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: SANDIA EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDIA EXPRESS, 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: 20 May 1988 (37 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: M81919
FEI/EIN Number 593013821

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

Address: % KEITH W. SHUNNY, 6 LAKE VISTA WAY, ORMOND BEACH, FL, 32174
Mail Address: % KEITH W. SHUNNY, 6 LAKE VISTA WAY, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHUNNY, KEITH W. Director 6 LAKE VISTA WAY, ORMOND BEACH, FL
SHUNNY, KEITH W. Agent 6 LAKE VISTA WAY, ORMOND BEACH, FL, 32074

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-06-24 % KEITH W. SHUNNY, 6 LAKE VISTA WAY, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 1991-06-24 % KEITH W. SHUNNY, 6 LAKE VISTA WAY, ORMOND BEACH, FL 32174 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State