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SWEET BANDITS, INC. - Florida Company Profile

Company Details

Entity Name: SWEET BANDITS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWEET BANDITS, 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: 29 Aug 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000097386
FEI/EIN Number 510482566

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

Address: 840 SHELL LANE, LONGWOOD, FL, 32750
Mail Address: 840 SHELL LANE, LONGWOOD, FL, 32750
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO JENNIFER Director 840 SHELL LANE, LONGWOOD, FL, 32750
MONTERO ROBERT Director 840 SHELL LANE, LONGWOOD, FL, 32750
MONTERO SUZANNE Director 840 SHELL LANE, LONGWOOD, FL, 32750
MONTERO LOURDES Director 840 SHELL LANE, LONGWOOD, FL, 32750
MONTERO JENNIFER Agent 840 SHELL LANE, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-07-12
Domestic Profit 2003-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State