SANDIFER, INC. - Florida Company Profile
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| Entity Name: | SANDIFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDIFER, 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: |
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: | 28 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000058817 |
| FEI/EIN Number |
043687830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3120 METRO PARKWAY, FORT MYERS, FL, 33916 |
| Mail Address: | 3120 METRO PARKWAY, FORT MYERS, FL, 33916 |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDIFER WILLIAMS S | Director | 3120 METRO PARKWAY, FORT MYERS, FL, 33916 |
| SANDIFER WILLIAM I | Agent | 3120 METRO PARKWAY, FORT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-16 | 3120 METRO PARKWAY, FORT MYERS, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-16 | 3120 METRO PARKWAY, FORT MYERS, FL 33916 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-16 | 3120 METRO PARKWAY, FORT MYERS, FL 33916 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-24 | SANDIFER, WILLIAM II | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000463852 | ACTIVE | 1000000463312 | LEE | 2013-02-05 | 2033-02-20 | $ 1,162.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000077229 | ACTIVE | 1000000081263 | LEE | 2008-05-28 | 2030-02-15 | $ 3,046.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000062601 | ACTIVE | 1000000056863 | LEE | 2007-08-07 | 2030-02-14 | $ 10,669.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J07000200702 | LAPSED | 06-SC-002863 | LEE COUNTY | 2007-05-14 | 2012-07-03 | $2,346.12 | DON WASSERMAN INT'L C/O YATES & SCHILLER, P.A., 5944 CORAL RIDGE DRIVE, #208, CORAL SPRINGS, FL 33076 |
| J10000057627 | ACTIVE | 1000000043129 | LEE | 2007-02-22 | 2030-02-14 | $ 23,583.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J07900005546 | LAPSED | 05-1997-CA-CAE | 20TH JUD CIR CRT COLLIER CTY | 2006-10-10 | 2012-04-11 | $10199.75 | CRF GATEWAY LIMITED PARTNERSHIP, 1427 CLARKVIEW RD., #500, BALTIMORE, MD 21209 |
| J06900013461 | LAPSED | 05-1997-CA | 20TH JUD CIR CRT COLLIER CTY | 2006-08-29 | 2011-09-13 | $179477.81 | CRF GATEWAY LIMITED PARTNERSHIP, 1427 CLARKVIEW RD., #500, BALTIMORE, MD 21209 |
| J06000175914 | LAPSED | 05-CA-004893 | LEE COUNTY CIRCUIT COURT | 2006-04-18 | 2011-08-09 | $139,524.14 | WINSTON FURNITURE COMPANY, INC., DRAWER #693, BOX 11407, BIRMINGHAM, AL 35246 |
| J10000060183 | ACTIVE | 1000000051550 | LEE | 2006-01-02 | 2030-02-14 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000050572 | ACTIVE | 1000000020798 | LEE | 2006-01-02 | 2030-02-14 | $ 59,027.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-16 |
| ANNUAL REPORT | 2006-08-08 |
| ANNUAL REPORT | 2005-07-28 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-01-24 |
| Domestic Profit | 2002-05-28 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State