| Entity Name: | AAA SANDOVAL FARMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA SANDOVAL FARMS 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: | 07 Oct 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000107837 |
| FEI/EIN Number |
010708056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 142 W. GRIFFITH STREET, WOODRUFF, SC, 29388 |
| Address: | 424 E NEW MARKET RD, UNIT# 5, IMMOKALEE, FL, 34142 |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL ANTONIO R | President | 5029 SE AIRPORT RD, ARCADIA, FL, 34266 |
| SANDOVAL ESMERALDA | Vice President | 5029 SE AIRPORT RD, ARCADIA, FL, 34266 |
| SANDOVAL ESMERALDA | President | 5029 SE AIRPORT RD, ARCADIA, FL, 34266 |
| SANDOVAL ESMERALDA | Agent | 424 E NEW MARKET RD, IMMOKALEE, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 424 E NEW MARKET RD, UNIT# 5, IMMOKALEE, FL 34142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 424 E NEW MARKET RD, UNIT# 5, IMMOKALEE, FL 34142 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-27 | SANDOVAL, ESMERALDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-27 | 424 E NEW MARKET RD, UNIT #5, IMMOKALEE, FL 34142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000585963 | ACTIVE | 1000000224339 | COLLIER | 2011-08-26 | 2031-09-14 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000493160 | TERMINATED | 1000000165644 | COLLIER | 2010-03-19 | 2030-04-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000533819 | TERMINATED | 1000000104997 | 4422 3565 | 2009-01-27 | 2029-02-04 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000608827 | TERMINATED | 1000000104997 | 4422 3565 | 2009-01-27 | 2029-02-11 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000682509 | ACTIVE | 1000000104997 | 4422 3565 | 2009-01-27 | 2029-02-18 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J08000132606 | LAPSED | 08-CC-0426 | COUNTY COURT, COLLIER COUNTY | 2008-04-10 | 2013-04-21 | $5,856.15 | SOUTHERN STATES COOPERATIVE INC., P O BOX 26234, RICHMOND VA 23260-6324 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-21 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-01-17 |
| Domestic Profit | 2002-10-07 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 10751539 | Department of Agriculture | 10.090 - SUPPLEMENTAL REVENUE ASSISTANCE PROGRAM | 2010-12-20 | 2010-12-20 | SUPPLEMENTAL REVENUE ASSISTANCE PAYMENTS (SURE) | |||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
