| Entity Name: | SANDOVAL INVESTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDOVAL INVESTORS 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: | 18 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000049571 |
| FEI/EIN Number |
202689137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18130 SW 82 AVE., PALMETTO BAY, FL, 33157 |
| Mail Address: | 18130 SW 82 AVE., PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL ANA | Vice President | 9620 CARIBBEAN BLVD., MIAMI, FL, 33189 |
| SANDOVAL WILLIAM | President | 9620 CARIBBEAN BLVD., MIAMI, FL, 33189 |
| SANDOVAL WILLIAM | Director | 9620 CARIBBEAN BLVD., MIAMI, FL, 33189 |
| SANDOVAL WILLIAM | Agent | 9620 CARIBBEAN BLVD., MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-22 | 18130 SW 82 AVE., PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-22 | 18130 SW 82 AVE., PALMETTO BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-07-03 |
| Domestic Profit | 2004-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
