| Entity Name: | SANDE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDE INVESTMENTS, 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: | 27 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000134650 |
| FEI/EIN Number |
753115892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6575 99TH WAY N #22101, ST PETERSBURG, FL, 33708 |
| Mail Address: | 6575 99TH WAY N #22101, ST PETERSBURG, FL, 33708 |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMMONS EILEEN R | Director | 6575 99TH WAY N #22101, ST PETERSBURG, FL, 33708 |
| MORTENSEN SUZANNE B | Director | 6575 99TH WAY N #22101, ST PETERSBURG, FL, 33708 |
| MORTENSEN SUZANNE B | Agent | 6575 99TH WAY N #22101, ST PETERSBURG, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-03 | 6575 99TH WAY N #22101, ST PETERSBURG, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-03 | 6575 99TH WAY N #22101, ST PETERSBURG, FL 33708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-03 | 6575 99TH WAY N #22101, ST PETERSBURG, FL 33708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-08-03 |
| ANNUAL REPORT | 2005-04-05 |
| Domestic Profit | 2004-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
