| Entity Name: | SANDRA WALTERS CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDRA WALTERS CONSULTANTS, 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: | 04 Jan 2000 (25 years ago) |
| Date of dissolution: | 08 Dec 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Dec 2021 (3 years ago) |
| Document Number: | P00000000847 |
| FEI/EIN Number |
650975585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5570 3rd Ave, SUITE C201, KEY WEST, FL, 33040, US |
| Mail Address: | 5570 3rd Ave, SUITE C201, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTERS SANDRA | Agent | 5570 3rd Ave, KEY WEST, FL, 33040 |
| WALTERS SANDRA | President | 5570 3rd Ave, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000013156 | SWC | ACTIVE | 2015-02-05 | 2025-12-31 | - | 5570 3RD AVE, SUITE C201, KEY WEST, FL, 33040 |
| G09015900417 | SWC | EXPIRED | 2009-01-15 | 2014-12-31 | - | 6410 FIFTH ST., SUITE 2, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-12-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000521519. CONVERSION NUMBER 500000221015 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 5570 3rd Ave, SUITE C201, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 5570 3rd Ave, SUITE C201, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 5570 3rd Ave, SUITE C201, KEY WEST, FL 33040 | - |
| AMENDMENT | 2018-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-29 | WALTERS, SANDRA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-07 |
| Amendment | 2018-09-24 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-26 |
| AMENDED ANNUAL REPORT | 2015-05-05 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4573247100 | 2020-04-13 | 0455 | PPP | 5570 3RD AVE STE C201, KEY WEST, FL, 33040-6032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9437738306 | 2021-01-30 | 0455 | PPS | 5570 3rd Ave, Key West, FL, 33040-6032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
