| Entity Name: | ISANDY FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISANDY FINANCIAL CORPORATION 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: | 23 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000095627 |
| FEI/EIN Number |
202234621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 MERLOT DR, PALM BEACH GARDEN, FL, 33410 |
| Mail Address: | 2900 NE 30TH STREET APT, 3-F, FT LAUDERDALE, FL, 33306 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARNOLDO ECHEGARAY J | Agent | 2900 NE 30TH STREET, FT. LAUDERDALE, FL, 33306 |
| ECHEGARAY ARNOLDO J | President | 2900 NE 30TH STREET, FT. LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-03 | 2900 NE 30TH STREET, 3-F, FT. LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-28 | 1205 MERLOT DR, PALM BEACH GARDEN, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-30 | ARNOLDO, ECHEGARAY J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-30 | 1205 MERLOT DR, PALM BEACH GARDEN, FL 33410 | - |
| CANCEL ADM DISS/REV | 2005-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-06 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-27 |
| ANNUAL REPORT | 2010-05-28 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-08-22 |
| ANNUAL REPORT | 2006-04-06 |
| REINSTATEMENT | 2005-10-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
