| Entity Name: | SANDPIPER FLORIDA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDPIPER FLORIDA INVESTMENTS, 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: | 22 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P04000050173 |
| FEI/EIN Number |
200956748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5570 W US HIGHWAY 17/92, SUITE 60, LAKE ALFRED, FL, 33850 |
| Mail Address: | 5570 W US HIGHWAY 17/92, SUITE 60, HAINES CITY, FL, 33844 |
| ZIP code: | 33850 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPOSITO JOSEPH M | President | 9482 WATERFORD OAKS DRIVE, WINTER HAVEN, FL, 33884 |
| ESPOSITO JOSEPH M | Director | 9482 WATERFORD OAKS DRIVE, WINTER HAVEN, FL, 33884 |
| ESPOSITO JOSEPH M | Agent | 9482 WATERFOLD OAKS DRIVE, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 5570 W US HIGHWAY 17/92, SUITE 60, LAKE ALFRED, FL 33850 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 5570 W US HIGHWAY 17/92, SUITE 60, LAKE ALFRED, FL 33850 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-28 | 9482 WATERFOLD OAKS DRIVE, WINTER HAVEN, FL 33884 | - |
| Name | Date |
|---|---|
| DEBIT MEMO# 05651-S | 2011-07-25 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-02-14 |
| Domestic Profit | 2004-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
