SAND'S INVESTMENTS II, INC. - Florida Company Profile
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| Entity Name: | SAND'S INVESTMENTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Dec 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Apr 2008 (17 years ago) |
| Document Number: | P06000153767 |
| FEI/EIN Number | 208063627 |
| Address: | 10721 Mobberley Circle, ORLANDO, FL, 32832, US |
| Mail Address: | 10721 Mobberley Circle, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA TATIANA | President | 10721 Mobberley Circle, ORLANDO, FL, 32832 |
| MOLINA TATIANA | Secretary | 10721 Mobberley Circle, ORLANDO, FL, 32832 |
| MOLINA TATIANA | Treasurer | 10721 Mobberley Circle, ORLANDO, FL, 32832 |
| MOLINA TATIANA | Director | 10721 Mobberley Circle, ORLANDO, FL, 32832 |
| ARENAS CHRISTIAN | Vice President | 10721 Mobberley Circle, ORLANDO, FL, 32832 |
| ARENAS CHRISTIAN | Director | 10721 Mobberley Circle, ORLANDO, FL, 32832 |
| MOLINA TATIANA | Agent | 10721 Mobberley Circle, ORLANDO, FL, 32832 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State