| Entity Name: | SAND REAL ESTATE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAND REAL ESTATE, CORP. 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: | 13 Apr 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000053314 |
| FEI/EIN Number |
208508694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13100 SW 85 AVE RD, MIAMI, FL, 33156 |
| Mail Address: | 13100 SW 85 AVE RD, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-MENDOZA NICHOLE | President | 13100 SW 85 AVE RD, MIAMI, FL, 33156 |
| DIAZ-MENDOZA NICHOLE | Vice President | 13100 SW 85 AVE RD, MIAMI, FL, 33156 |
| DIAZ-MENDOZA NICHOLE | Treasurer | 13100 SW 85 AVE RD, MIAMI, FL, 33156 |
| DIAZ-MENDOZA NICHOLE | Secretary | 13100 SW 85 AVE RD, MIAMI, FL, 33156 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-09-28 | SAND REAL ESTATE, CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-28 | 13100 SW 85 AVE RD, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-28 | 13100 SW 85 AVE RD, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 2007-01-25 | MIAMI MOTORING WHOLESALE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-30 |
| Amendment and Name Change | 2007-09-28 |
| Name Change | 2007-01-25 |
| ANNUAL REPORT | 2007-01-22 |
| Domestic Profit | 2006-04-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
