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SANDALA, INC. - Florida Company Profile

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2371967706 2020-05-01 0455 PPP 12618 S WINNERS CIR, DAVIE, FL, 33330
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19750
Loan Approval Amount (current) 19750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33330-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 511199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19923.12
Forgiveness Paid Date 2021-03-22
9849908610 2021-03-26 0455 PPS 12618 S Winners Cir, Davie, FL, 33330-4332
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33330-4332
Project Congressional District FL-25
Number of Employees 1
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18102.9
Forgiveness Paid Date 2021-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State