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SANDALA, INC. - Florida Company Profile

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Company Details

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

SANDALA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Mar 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2022 (3 years ago)
Document Number: P11000030720
FEI/EIN Number 451235713

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

Address: 12618 SOUTH WINNERS CIRCLE, DAVIE, FL, 33330
Mail Address: 12618 SOUTH WINNERS CIRCLE, DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUBHANI AISHA R President 12618 SOUTH WINNERS CIRCLE, DAVIE, FL, 33330
HANSON LILIANA Vice President 130 AVALON COURT, SAN RAMON, CA, 94582
SUBHANI AISHA R Agent 12618 SOUTH WINNERS CIRCLE, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-10 - -
REGISTERED AGENT NAME CHANGED 2022-10-10 SUBHANI, AISHA R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-31 12618 SOUTH WINNERS CIRCLE, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2012-01-31 12618 SOUTH WINNERS CIRCLE, DAVIE, FL 33330 -
AMENDMENT 2011-06-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-02-07
REINSTATEMENT 2022-10-10
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-05-09
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-05-07

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18000
Current Approval Amount:
18000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18102.9
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19750
Current Approval Amount:
19750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19923.12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State