| Entity Name: | SANDUMBI IMPORT & EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDUMBI IMPORT & EXPORT CORP 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: | 19 Mar 2007 (18 years ago) |
| Date of dissolution: | 28 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2008 (17 years ago) |
| Document Number: | P07000035332 |
| Address: | 8920 NW 8 STREET, APT # 521, MIAMI, FL, 33172, US |
| Mail Address: | 8920 NW 8 STREET, APT # 521, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDUMBI HUACHACA MARITZA | President | 8920 NW 8 STREET APT # 521, MIAMI, FL, 33172 |
| HUACHACA MALDONADO LUCILA | Vice President | 8920 NW 8 STREET APT # 521, MIAMI, FL, 33172 |
| GOMEZ SANDUMBI BRAULIO | Chief Executive Officer | 8920 NW 8 STREET APT # 521, MIAMI, FL, 33172 |
| SANDUMBI HUACHACA MARITZA | Agent | 8920 NW 8 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-04-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-28 |
| Domestic Profit | 2007-03-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
