| Entity Name: | SANDW ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDW 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: | 23 Oct 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000099517 |
| FEI/EIN Number |
651049328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 926 TRUMAN AVE, KEY WEST, FL, 33040 |
| Address: | 6495 OVERSEAS HWY, MARATHON, FL, 33050 |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ JULIO | President | 910 CATHERINE ST., KEY WEST, FL, 33040 |
| DE LA CRUZ JULIO | Secretary | 910 CATHERINE ST., KEY WEST, FL, 33040 |
| DE LA CRUZ JULIO | Treasurer | 910 CATHERINE ST., KEY WEST, FL, 33040 |
| KELLEY ALBERT L | Agent | 926 TRUMAN AVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000527589 | TERMINATED | 1000000102737 | 2392 1675 | 2008-12-17 | 2029-02-04 | $ 15,077.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000527613 | TERMINATED | 1000000102741 | 2392 1676 | 2008-12-17 | 2029-02-04 | $ 16,706.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000602168 | TERMINATED | 1000000102737 | 2392 1675 | 2008-12-17 | 2029-02-11 | $ 15,130.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000602192 | TERMINATED | 1000000102741 | 2392 1676 | 2008-12-17 | 2029-02-11 | $ 16,714.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000677152 | ACTIVE | 1000000102737 | 2392 1675 | 2008-12-17 | 2029-02-18 | $ 15,130.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J09000677178 | ACTIVE | 1000000102741 | 2392 1676 | 2008-12-17 | 2029-02-18 | $ 16,714.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-01-22 |
| Domestic Profit | 2000-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
