| Entity Name: | SANFORD TRADE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANFORD TRADE GROUP 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: | 01 Aug 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000086928 |
| FEI/EIN Number |
412247514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8888 COLLINS AVENUE, 305, BAY HARBOUR, FL, 33154 |
| Mail Address: | 8888 COLLINS AVENUE, 305, BAY HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANFORD IVETE | President | 8888 COLLINS AVENUE 305, BAY HARBOUR, FL, 33154 |
| SANFORD IVETE | Agent | 8888 COLLINS AVENUE, BAY HARBOUR, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000095597 | SUNSHINE STORE | EXPIRED | 2011-09-27 | 2016-12-31 | - | 8888 COLLINS AV 305, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-18 |
| Domestic Profit | 2007-08-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
