| Entity Name: | GANDI CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GANDI CO. 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: | 27 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000063517 |
| FEI/EIN Number |
270629771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2338-2342 WESTON RD., WESTON, FL, 33326, US |
| Mail Address: | 2338-2342 WESTON RD., WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDERO & ASSOCIATES, P.A. | Agent | - |
| SANCHEZ MYLES GERMAN E | President | 2386 WESTON RD, WESTON, FL, 33326 |
| LOPEZ DE SANCHEZ NATALIA ESTEBA | Vice President | 2386 WESTON RD, WESTON, FL, 33326 |
| SANCHEZ MYLES GERMAN E | Secretary | 2386 WESTON RD, WESTON, FL, 33326 |
| SANCHEZ MYLES GERMAN E | Treasurer | 2386 WESTON RD, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000146288 | GRASS COURT SPORT SHOP | EXPIRED | 2009-08-14 | 2014-12-31 | - | 200 S. BISCAYNE BLVD., SUITE #4650, MIAMI, FL, 33131 |
| G09000139758 | SILVER TREBLE SPORT SHOP | EXPIRED | 2009-07-28 | 2014-12-31 | - | 200 S. BISCAYNE BLVD., SUITE #4650, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 2338-2342 WESTON RD., WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 2338-2342 WESTON RD., WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-16 |
| Domestic Profit | 2009-07-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
