| Entity Name: | SANDY ANASTASI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDY ANASTASI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 23132 AUGUST AVE, PORT CHARLOTTE, FL, 33954 |
| TOURVILLE RONALD L | Director | 23132 AUGUST AVE, PORT CHARLOTTE, FL, 33954 |
| ANASTASI SANDY | Agent | 23132 AUGUST AVE, PORT CHARLOTTE, FL, 33954 |
| ANASTASI SANDY | 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 | - | 1512 RIO DE JANERIO AVE, APT 212, PUNTA GORDA, FL, 33983 |
| G18000069033 | SAINC | EXPIRED | 2018-06-18 | 2023-12-31 | - | 1512 RIO DE JANEIRO AVE, APT 212, PUNTA GORDA, FL, 33983 |
| G08305900170 | ANASTASI SYSTEM | EXPIRED | 2008-10-31 | 2013-12-31 | - | 3762 E TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33954 |
| G08084900440 | SAINC | EXPIRED | 2008-03-24 | 2013-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 23132 AUGUST AVE, PORT CHARLOTTE, FL 33954 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-01 | 23132 AUGUST AVE, PORT CHARLOTTE, FL 33954 | - |
| AMENDMENT | 2018-06-11 | - | - |
| 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 May 2025
Sources: Florida Department of State
