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SANDYKANE INC. - Florida Company Profile

Company Details

Entity Name: SANDYKANE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDYKANE 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: 17 Sep 2010 (15 years ago)
Date of dissolution: 23 Jun 2020 (5 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 23 Jun 2020 (5 years ago)
Document Number: P10000076488
FEI/EIN Number APPLIED FOR

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

Address: 5131 NW 159TH STREET G, MIAMI GARDENS, FL, 33014
Mail Address: 5131 NW 159TH STREET G, MIAMI GARDENS, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPATES SANTEENA President 4431 E SENECA AVENUE, WESTON, FL, 33332
FORBES VIOLA Vice President 4431 E SENECA AVENUE, WESTON, FL, 33332
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-02 5131 NW 159TH STREET G, MIAMI GARDENS, FL 33014 -
CHANGE OF MAILING ADDRESS 2012-05-02 5131 NW 159TH STREET G, MIAMI GARDENS, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2012-05-02
ANNUAL REPORT 2011-03-15
Domestic Profit 2010-09-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State