SAND ACQUISITIONS, INC. - Florida Company Profile
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| Entity Name: | SAND ACQUISITIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAND ACQUISITIONS, 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: | 07 Oct 2005 (20 years ago) |
| Date of dissolution: | 05 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2008 (17 years ago) |
| Document Number: | P05000137713 |
| FEI/EIN Number |
203598090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 462 SANDPIPER RIDGE DR., ORLANDO, FL, 32835 |
| Mail Address: | 462 SANDPIPER RIDGE DR., ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIAWAN SOMDAT M | President | 462 SANDPIPER RIDGE DR., ORLANDO, FL, 32835 |
| JIAWAN NARESH M | Vice President | 462 SANDPIPER RIDGE DR., ORLANDO, FL, 32835 |
| JIAWAN NARESH M | Treasurer | 462 SANDPIPER RIDGE DR., ORLANDO, FL, 32835 |
| JIAWAN SUNIL M | Vice President | 462 SANDPIPER RIDGE DR., ORLANDO, FL, 32835 |
| JIAWAN SUNIL M | Secretary | 462 SANDPIPER RIDGE DR., ORLANDO, FL, 32835 |
| JIAWAN SUNIL | Agent | 462 SANDPIPER RIDGE DR., ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-26 | 462 SANDPIPER RIDGE DR., ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-26 | 462 SANDPIPER RIDGE DR., ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-26 | 462 SANDPIPER RIDGE DR., ORLANDO, FL 32835 | - |
| AMENDMENT | 2005-10-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-05 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-01-26 |
| Amendment | 2005-10-14 |
| Domestic Profit | 2005-10-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State