| Entity Name: | SANDINO, BENDANA & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDINO, BENDANA & ASSOCIATES 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 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000108323 |
| FEI/EIN Number |
364559715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1507 N STATE RD 7, SUITE G, MARGATE, FL, 33063 |
| Mail Address: | 1507 N STATE RD 7, SUITE G, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDINO JUAN-CARLOS | President | 1507 N STATE RD 7 SUITE G, MARGATE, FL, 33063 |
| VARGAS BRENDA | Vice President | 1507 N STATE RD 7 SUITE G, MARGATE, FL, 33063 |
| VARGAS BRENDA | Treasurer | 1507 N STATE RD 7 SUITE G, MARGATE, FL, 33063 |
| SANDINO JUAN-CARLOS | Secretary | 1507 N STATE RD 7 SUITE G, MARGATE, FL, 33063 |
| SANDINO JUAN-CARLOS | Agent | 1507 N STATE RD 7, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-12 | SANDINO, JUAN-CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-12 | 1507 N STATE RD 7, G, MARGATE, FL 33063 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| REINSTATEMENT | 2007-12-12 |
| ANNUAL REPORT | 2006-04-30 |
| Amendment | 2005-09-12 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
