| Entity Name: | SANDHE TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDHE TRADING 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: | 06 Mar 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: | P02000025322 |
| FEI/EIN Number |
030438521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9772 PINEOLA DRIVE, ORLANDO, FL, 32836 |
| Mail Address: | 9772 PINEOLA DRIVE, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA HERNANDO | President | 9772 PINEOLA DRIVE, ORLANDO, FL, 32836 |
| GIRALDO SANDRA P | Vice President | 9772 PINEOLA DRIVE, ORLANDO, FL, 32836 |
| MOLINA HELENA | Secretary | 9772 PINEOLA DRIVE, ORLANDO, FL, 32836 |
| LEON LILIANA M | Agent | 19347 SW 27TH ST, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-22 | 9772 PINEOLA DRIVE, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-22 | 19347 SW 27TH ST, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-22 | 9772 PINEOLA DRIVE, ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-22 | LEON, LILIANA M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-02-05 |
| REINSTATEMENT | 2006-11-22 |
| ANNUAL REPORT | 2005-02-05 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-03-10 |
| Domestic Profit | 2002-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
