| Entity Name: | SANDY USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Apr 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P04000064381 |
| Address: | 8821 WILES ROAD #305, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 8821 WILES ROAD #305, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA LEONARDO A | Agent | 5275 NW 10 COURT #401, LAUDERHILL, FL, 33313 |
| Name | Role | Address |
|---|---|---|
| SANDRA NINO A. | Director | 8821 WILES ROAD #305, CORAL SPRINGS, FL, 33067 |
| MONTOYA JULIO M | Director | 8821 WILES ROAD #305, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2004-04-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
