| Entity Name: | SANDOVAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 May 2003 (22 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: | P03000054336 |
| FEI/EIN Number | 582668280 |
| Address: | 6736 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 8454 NW 8 STREET, # 6, MIAMI, FL, 33126 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUICI EUSEBIO | Agent | 8454 NW 8 STREET, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| HUICI EUSEBIO | President | 8454 NW 8TH ST. SUITE #6, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| HUICI EUSEBIO | Director | 8454 NW 8TH ST. SUITE #6, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2010-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-07 | 6736 NW 72ND AVENUE, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-21 | 8454 NW 8 STREET, # 6, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-21 | 6736 NW 72ND AVENUE, MIAMI, FL 33166 | No data |
| AMENDMENT | 2005-09-29 | No data | No data |
| REINSTATEMENT | 2005-09-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-09-20 | HUICI, EUSEBIO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000037918 | LAPSED | 09-66447 CA 13 | CIRCUIT COURT\DADE COUNTY | 2010-02-08 | 2015-02-08 | $333,842.92 | HSBC BANK USA, NATIONAL ASSOCIATION, ONE HSBC CENTER, 26TH FLOOR, BUFFALO NY 14201 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-11-07 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-03-03 |
| Amendment | 2005-09-29 |
| REINSTATEMENT | 2005-09-20 |
| Domestic Profit | 2003-05-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
