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SAND FLEA FINANCIAL CORP.

Company Details

Entity Name: SAND FLEA FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Dec 2000 (24 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P01000000271
FEI/EIN Number 593695216
Address: 1746 THOROUGHBRED, GOTHA, FL, 34734
Mail Address: 1746 THOROUGHBRED, GOTHA, FL, 34734
ZIP code: 34734
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
JABBOUR NICOLAS Agent 1746 THOROUGHBRED, GOTHA, FL, 34734

President

Name Role Address
JABBOUR NICOLAS President 1746 THOROUGHBRED, GOTHA, FL, 34734

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-05-07 1746 THOROUGHBRED, GOTHA, FL 34734 No data
CHANGE OF MAILING ADDRESS 2002-05-07 1746 THOROUGHBRED, GOTHA, FL 34734 No data
REGISTERED AGENT NAME CHANGED 2002-05-07 JABBOUR, NICOLAS No data
REGISTERED AGENT ADDRESS CHANGED 2002-05-07 1746 THOROUGHBRED, GOTHA, FL 34734 No data

Documents

Name Date
ANNUAL REPORT 2002-05-07
Domestic Profit 2000-12-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State