| Entity Name: | SANDHE TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000025322 |
| FEI/EIN Number | 030438521 |
| 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 |
|---|---|---|
| LEON LILIANA M | Agent | 19347 SW 27TH ST, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| MOLINA HERNANDO | President | 9772 PINEOLA DRIVE, ORLANDO, FL, 32836 |
| Name | Role | Address |
|---|---|---|
| GIRALDO SANDRA P | Vice President | 9772 PINEOLA DRIVE, ORLANDO, FL, 32836 |
| Name | Role | Address |
|---|---|---|
| MOLINA HELENA | Secretary | 9772 PINEOLA DRIVE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2006-11-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-22 | 9772 PINEOLA DRIVE, ORLANDO, FL 32836 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-22 | 19347 SW 27TH ST, MIRAMAR, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2006-11-22 | 9772 PINEOLA DRIVE, ORLANDO, FL 32836 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-11-22 | LEON, LILIANA M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
