Search icon

SANDOVAL & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SANDOVAL & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDOVAL & ASSOCIATES, 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: 03 Sep 2002 (23 years ago)
Date of dissolution: 24 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2020 (5 years ago)
Document Number: P02000095437
FEI/EIN Number 200001571

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

Address: 4069 HOLLY COURT, WESTON, FL, 33331, US
Mail Address: PO BOX 266873, WESTON, FL, 33326-6873, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL JAIRO A President 4069 HOLLY CT, WESTON, FL, 33331
SANDOVAL JAIRO A Director 4069 HOLLY CT, WESTON, FL, 33331
SANDOVAL JAIRO A Agent 4069 HOLLY CT, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-24 - -
REGISTERED AGENT ADDRESS CHANGED 2010-03-31 4069 HOLLY CT, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2009-03-23 4069 HOLLY COURT, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2008-05-01 SANDOVAL, JAIRO A -
CHANGE OF PRINCIPAL ADDRESS 2004-04-28 4069 HOLLY COURT, WESTON, FL 33331 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-03-08
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-02-08
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State