| Entity Name: | SAND'S INVESTMENTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAND'S INVESTMENTS II, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Dec 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Apr 2008 (17 years ago) |
| Document Number: | P06000153767 |
| FEI/EIN Number |
208063627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 SAND LAKE RD, ORLANDO, FL, 32809 |
| Mail Address: | 848 SAND LAKE RD, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA TATIANA | President | 848 SAND LAKE RD, ORLANDO, FL, 32809 |
| MOLINA TATIANA | Secretary | 848 SAND LAKE RD, ORLANDO, FL, 32809 |
| MOLINA TATIANA | Treasurer | 848 SAND LAKE RD, ORLANDO, FL, 32809 |
| MOLINA TATIANA | Director | 848 SAND LAKE RD, ORLANDO, FL, 32809 |
| ARENAS CHRISTIAN | Vice President | 848 SAND LAKE RD, ORLANDO, FL, 32809 |
| ARENAS CHRISTIAN | Director | 848 SAND LAKE RD, ORLANDO, FL, 32809 |
| MOLINA TATIANA | Agent | 848 SAND LAKE RD, ORLANDO, FL, 32809 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000080675 | GARIBALDI MEXICAN CUISINE II | EXPIRED | 2014-08-05 | 2019-12-31 | - | 848 SAND LAKE RD, ORLANDO, FL, 32809 |
| G14000078207 | GARIBALDI MEXICAN CUISINE II SANDLAKE | EXPIRED | 2014-07-29 | 2019-12-31 | - | 848 SAND LAKE RD, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2008-04-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000211308 | TERMINATED | 1000000818285 | ORANGE | 2019-03-07 | 2039-03-20 | $ 3,939.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1327817803 | 2020-05-01 | 0491 | PPP | 848 SAND LAKE RD, ORLANDO, FL, 32809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1156448506 | 2021-02-18 | 0491 | PPS | 848 Sand Lake Rd, Orlando, FL, 32809-7710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
