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SAND'S INVESTMENTS I, INC. - Florida Company Profile

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Company Details

Entity Name: SAND'S INVESTMENTS I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Dec 2006 (19 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
Address: 1804 W VINE ST, KISSIMMEE, FL, 34741
Mail Address: 1804 W VINE ST, KISSIMMEE, FL, 34741
ZIP code: 34741
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA TATIANA Treasurer 1804 W VINE ST, KISSIMMEE, FL, 34741
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
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

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State