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SANDHU ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SANDHU ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDHU ENTERPRISES, 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: 07 Oct 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P10000082450
FEI/EIN Number 273721123

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

Address: 2209 sw golden bear way, Palm city, FL, 34990, US
Mail Address: 2209 SW GOLDEN BEAR WAY, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDHU HARPAL S President 2209 SW GOLDEN BEAR WAY, PALM CITY, FL, 34990
SANDHU HARPAL S Secretary 2209 SW GOLDEN BEAR WAY, PALM CITY, FL, 34990
SANDHU HARPAL S Treasurer 2209 SW GOLDEN BEAR WAY, PALM CITY, FL, 34990
SANDHU HARPAL S Director 2209 SW GOLDEN BEAR WAY, PALM CITY, FL, 34990
SANDHU HARPAL S Agent 2209 SW GOLDEN BEAR WAY, PALM CITY, FL, 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000011290 7-ELEVEN STORE #27729A EXPIRED 2011-01-28 2016-12-31 - 2375 KANNER HWY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-22 2209 sw golden bear way, Palm city, FL 34990 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-04 2209 SW GOLDEN BEAR WAY, PALM CITY, FL 34990 -
CHANGE OF MAILING ADDRESS 2015-04-04 2209 sw golden bear way, Palm city, FL 34990 -
REINSTATEMENT 2012-04-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDED AND RESTATEDARTICLES 2010-10-29 - -
REGISTERED AGENT NAME CHANGED 2010-10-29 SANDHU, HARPAL S -

Documents

Name Date
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-04
ANNUAL REPORT 2014-03-22
ANNUAL REPORT 2013-03-04
REINSTATEMENT 2012-04-26
Amended and Restated Articles 2010-10-29
Domestic Profit 2010-10-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State