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SANDHI, INC - Florida Company Profile

Company Details

Entity Name: SANDHI, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDHI, 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: 06 Apr 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P09000031152
FEI/EIN Number 264609625

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

Address: 102 W. HWY 90, BONIFAY, FL, 32425, US
Mail Address: 102 W. HWY 90, BONIFAY, FL, 32425, US
ZIP code: 32425
County: Holmes
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALIM MOHAMMED President 102 W, HWY 90, BONIFAY, FL, 32425
HALIM MOHAMMED Secretary 102 W, HWY 90, BONIFAY, FL, 32425
HALIM MOHAMMED Agent 102 W. HWY 90, BONIFAY, FL, 32425

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000106528 STOP N GO EXPIRED 2009-05-12 2014-12-31 - 102 WEST HIGHWAY 90, BONIFAY, FL, 32425

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-23 102 W. HWY 90, BONIFAY, FL 32425 -
CHANGE OF MAILING ADDRESS 2010-02-23 102 W. HWY 90, BONIFAY, FL 32425 -

Documents

Name Date
ANNUAL REPORT 2010-02-23
Domestic Profit 2009-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State