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SANDOCAN ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SANDOCAN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDOCAN 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: 27 Nov 2000 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000109834
FEI/EIN Number 651057471

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

Address: 10611 TAMIAMI TRAIL, NAPLES, FL, 34108
Mail Address: 10611 TAMIAMI TRAIL, NAPLES, FL, 34108
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES HUMBERTO Director 10611 TAMIAMI TRAIL, NAPLES, FL, 34108
CRUZ ALFREDO Director 10611 TAMIAMI TRAIL, NAPLES, FL, 34108
TORRES HUMBERTO Agent 10611 TAMIAMI TRAIL, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-17
Domestic Profit 2000-11-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State