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SANDHILL COMMERCIAL & FINANCE, INC. - Florida Company Profile

Company Details

Entity Name: SANDHILL COMMERCIAL & FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDHILL COMMERCIAL & FINANCE, 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 Jun 2001 (24 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P01000061293
FEI/EIN Number 651121987

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

Address: 701 JC CENTER COURT, UNIT 7, PORT CHARLOTTE, FL, 33954
Mail Address: 701 JC CENTER COURT, UNIT 7, PORT CHARLOTTE, FL, 33954
ZIP code: 33954
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUCKAERT BRUNO President 701 JC CENTER COURT UNIT 7, PORT CHARLOTTE, FL, 33954
BOUCKAERT BRUNO Secretary 701 JC CENTER COURT UNIT 7, PORT CHARLOTTE, FL, 33954
MOORE JAMES E Agent 33431 WASHINGTON LOOP ROAD, PUNTA GORDA, FL, 33982

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-25 701 JC CENTER COURT, UNIT 7, PORT CHARLOTTE, FL 33954 -
CHANGE OF MAILING ADDRESS 2011-04-25 701 JC CENTER COURT, UNIT 7, PORT CHARLOTTE, FL 33954 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-25 33431 WASHINGTON LOOP ROAD, PUNTA GORDA, FL 33982 -
CANCEL ADM DISS/REV 2009-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000646056 TERMINATED 1000000174355 CHARLOTTE 2010-06-01 2030-06-09 $ 1,420.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-06
REINSTATEMENT 2009-02-06
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-07-27
ANNUAL REPORT 2004-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State