| Entity Name: | SAND'S INVESTMENTS I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAND'S INVESTMENTS I, 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: | 14 Dec 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000153773 |
| FEI/EIN Number |
208063950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1804 W VINE ST, KISSIMMEE, FL, 34741 |
| Mail Address: | 1804 W VINE ST, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA TATIANA | Director | 1804 W VINE ST, KISSIMMEE, FL, 34741 |
| MOLINA TATIANA | President | 1804 W VINE ST, KISSIMMEE, FL, 34741 |
| MOLINA TATIANA | Secretary | 1804 W VINE ST, KISSIMMEE, FL, 34741 |
| MOLINA TATIANA | Treasurer | 1804 W VINE ST, KISSIMMEE, FL, 34741 |
| ARENAS CHRISTIAN | Vice President | 1804 W VINE ST, KISSIMMEE, FL, 34741 |
| ARENAS CHRISTIAN | Director | 1804 W VINE ST, KISSIMMEE, FL, 34741 |
| MOLINA TATIANA | Agent | 1804 W VINE ST, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2007-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 1804 W VINE ST, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 1804 W VINE ST, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 1804 W VINE ST, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-03-28 |
| Amendment | 2007-07-19 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
