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SANDI SALON & SPA INC. - Florida Company Profile

Company Details

Entity Name: SANDI SALON & SPA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDI SALON & SPA 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: 20 Mar 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000029510
FEI/EIN Number 262202735

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3565 NE 163RD ST., MIAMI, FL, 33160
Mail Address: 3720 NE 167TH ST, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL SANDRA President 3720 NE 167TH ST., NORTH MIAMI BEACH, FL, 33160
GIL SANDRA Agent 3720 NE 167TH ST., NORTH MIAMI BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000027844 SANDILEON SALON & SPA EXPIRED 2010-03-26 2015-12-31 - 3565 NE 163RD ST., NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2010-03-25 - -
CHANGE OF MAILING ADDRESS 2010-03-25 3565 NE 163RD ST., MIAMI, FL 33160 -
REGISTERED AGENT NAME CHANGED 2010-03-25 GIL, SANDRA -
REGISTERED AGENT ADDRESS CHANGED 2010-03-25 3720 NE 167TH ST., NORTH MIAMI BEACH, FL 33160 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001208975 LAPSED 1000000511518 DADE 2013-05-23 2023-08-02 $ 1,202.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000020688 TERMINATED 1000000245591 DADE 2012-01-03 2022-01-11 $ 1,188.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2011-03-16
REINSTATEMENT 2010-03-25
Domestic Profit 2008-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State