| Entity Name: | SANDY ANASTASI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Apr 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jun 2018 (7 years ago) |
| Document Number: | P04000061794 |
| FEI/EIN Number | 020720430 |
| Address: | 23132 AUGUST AVE, PORT CHARLOTTE, FL, 33954, US |
| Mail Address: | 23132 AUGUST AVE, PORT CHARLOTTE, FL, 33954, US |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANASTASI SANDY | Agent | 23132 AUGUST AVE, PORT CHARLOTTE, FL, 33954 |
| Name | Role | Address |
|---|---|---|
| ANASTASI SANDY | President | 23132 AUGUST AVE, PORT CHARLOTTE, FL, 33954 |
| Name | Role | Address |
|---|---|---|
| ANASTASI SANDY | Director | 23132 AUGUST AVE, PORT CHARLOTTE, FL, 33954 |
| TOURVILLE RONALD L | Director | 23132 AUGUST AVE, PORT CHARLOTTE, FL, 33954 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000069889 | ANASTASI SYSTEM | EXPIRED | 2018-06-20 | 2023-12-31 | No data | 1512 RIO DE JANERIO AVE, APT 212, PUNTA GORDA, FL, 33983 |
| G18000069033 | SAINC | EXPIRED | 2018-06-18 | 2023-12-31 | No data | 1512 RIO DE JANEIRO AVE, APT 212, PUNTA GORDA, FL, 33983 |
| G08305900170 | ANASTASI SYSTEM | EXPIRED | 2008-10-31 | 2013-12-31 | No data | 3762 E TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33954 |
| G08084900440 | SAINC | EXPIRED | 2008-03-24 | 2013-12-31 | No data | 3762-E TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 23132 AUGUST AVE, PORT CHARLOTTE, FL 33954 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 23132 AUGUST AVE, PORT CHARLOTTE, FL 33954 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-01 | 23132 AUGUST AVE, PORT CHARLOTTE, FL 33954 | No data |
| AMENDMENT | 2018-06-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2018-06-11 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
