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SANDOVAL GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: SANDOVAL GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDOVAL GROUP 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: 08 Feb 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000016532
FEI/EIN Number 043618018

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

Address: 1817 W. WATROUS AVE., TAMPA, FL, 33606
Mail Address: 1817 W. WATROUS AVE., TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL ANDRES Vice President 1817 W. WATROUS AVE., TAMPA, FL, 33606
SANDOVAL ANDRES Director 1817 W. WATROUS AVE., TAMPA, FL, 33606
SANDOVAL JULIO R Agent 1817 WATROUS AVE, TAMPA, FL, 33606
SANDOVAL JULIO R President 1817 W. WATROUS AVE., TAMPA, FL, 33606
SANDOVAL JULIO R Director 1817 W. WATROUS AVE., TAMPA, FL, 33606
SANDOVAL ANNA Secretary 1817 W. WATROUS AVE, TAMPA, FL, 33606
SANDOVAL ANNA Treasurer 1817 W. WATROUS AVE, TAMPA, FL, 33606
SANDOVAL ANNA Director 1817 W. WATROUS AVE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-17 1817 W. WATROUS AVE., TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2006-01-17 1817 W. WATROUS AVE., TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-17 1817 WATROUS AVE, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-02-20
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-02-15
ANNUAL REPORT 2004-02-18
ANNUAL REPORT 2003-01-13
Domestic Profit 2002-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State