SANDOVAL INVESTMENTS CORPORATION - Florida Company Profile
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| Entity Name: | SANDOVAL INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDOVAL INVESTMENTS CORPORATION 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: | 01 Oct 2001 (24 years ago) |
| Date of dissolution: | 21 Aug 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2012 (13 years ago) |
| Document Number: | P01000095279 |
| FEI/EIN Number |
030518899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 S POINTE DR, APT 1703, MIAMI BEACH, FL, 33139, UN |
| Mail Address: | 1000 S POINTE DR, APT 1703, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL REINA | President | 1000 S POINTE DR APT 1703, MIAMI BEACH, FL, 33139 |
| SANDOVAL REINA | Secretary | 1000 S POINTE DR APT 1703, MIAMI BEACH, FL, 33139 |
| SANDOVAL REINA | Director | 1000 S POINTE DR APT 1703, MIAMI BEACH, FL, 33139 |
| SANDOVAL REINA | Vice President | 3440 HOLLYWOOD BLVD., SUITE 360, HOLLYWOOD, FL, 33021 |
| SANDOVAL FRAYA | Agent | 1000 S POINTE DR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-26 | 1000 S POINTE DR, APT 1703, MIAMI BEACH, FL 33139 UN | - |
| CANCEL ADM DISS/REV | 2010-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 1000 S POINTE DR, APT 1703, MIAMI BEACH, FL 33139 UN | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | SANDOVAL, FRAYA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-21 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-04-26 |
| REINSTATEMENT | 2010-01-26 |
| REINSTATEMENT | 2008-01-25 |
| REINSTATEMENT | 2006-03-23 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-06-11 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-10-01 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State