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SANDEZ & ASSOCIATES CORP - Florida Company Profile

Company Details

Entity Name: SANDEZ & ASSOCIATES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDEZ & ASSOCIATES 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: 11 Sep 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: P06000116513
FEI/EIN Number 270914424

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3207 NW 85TH AVE, CORAL SPRINGS, FL, 33065, US
Mail Address: 3207 NW 85TH AVE, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ JOHNNY Agent 1639 SE 31ST CT, HOMESTEAD, FL, 33065
HERNANDEZ JOHNNY President 3207 NW 85TH AVE, CORAL SPRINGS, FL, 33034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-09-15 1639 SE 31ST CT, HOMESTEAD, FL 33065 -
CHANGE OF MAILING ADDRESS 2009-09-14 3207 NW 85TH AVE, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2009-09-14 HERNANDEZ, JOHNNY -
CHANGE OF PRINCIPAL ADDRESS 2009-09-14 3207 NW 85TH AVE, CORAL SPRINGS, FL 33065 -
CANCEL ADM DISS/REV 2009-09-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2009-09-15
REINSTATEMENT 2009-09-14
ANNUAL REPORT 2007-01-06
Domestic Profit 2006-09-11

Date of last update: 01 May 2025

Sources: Florida Department of State