| Entity Name: | SANDMARK INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDMARK INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 2001 (23 years ago) |
| Document Number: | P01000106487 |
| FEI/EIN Number |
651155512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3950 SW 37 AVE, MIAMI, FL, 33133, US |
| Mail Address: | 17250 NW 17 AV, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ FERNANDO | President | 17250 NW 17 AV., MIAMI GARDENS, FL, 33056 |
| GOMEZ FERNANDO | Director | 17250 NW 17 AV., MIAMI GARDENS, FL, 33056 |
| GOMEZ SANDRA | Vice President | 17250 NW 17 AV, MIAMI GARDENS, FL, 33056 |
| AGUIRRE ANGIE G | Secretary | 17250 NW 17 AV, MIAMI GARDENS, FL, 33056 |
| AGUIRRE ANGIE G | Director | 17250 NW 17 AV, MIAMI GARDENS, FL, 33056 |
| GOMEZ FERNANDO | Agent | 17250 NW 17 AV., MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-27 | 3950 SW 37 AVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-01 | 3950 SW 37 AVE, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-31 | 17250 NW 17 AV., MIAMI GARDENS, FL 33056 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
