| Entity Name: | SANDRYEL FINANCIAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDRYEL FINANCIAL HOLDINGS, 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: | 05 Feb 2007 (18 years ago) |
| Date of dissolution: | 03 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2024 (5 months ago) |
| Document Number: | P07000016387 |
| FEI/EIN Number |
208393408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4411 ESTATES RD, Davie, FL, 33328, US |
| Mail Address: | 4411 ESTATES RD, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ELVIS A | President | 4411 Estates Road, Davie, FL, 33328 |
| RODRIGUEZ ELVIS A | Agent | 4411 Estates Road, Davie, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-22 | 4411 ESTATES RD, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-22 | 4411 ESTATES RD, Davie, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-06 | 4411 Estates Road, Davie, FL 33328 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-03 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9399977310 | 2020-05-02 | 0455 | PPP | 4411 ESTATES RD, DAVIE, FL, 33328-2501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
