| Entity Name: | SANDU INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDU INVESTMENT CORPORATION 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: | 20 Jun 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Aug 2011 (14 years ago) |
| Document Number: | P11000056854 |
| FEI/EIN Number |
452837009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US |
| Address: | 1180 N. Federal Hwy, Fort Laudersale, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO SANDOVAL NUNES | President | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| FRANCO SANDOVAL NUNES | Director | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| FRANCO GIOVANA VICENT | Secretary | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| FRANCO GIOVANA VICENT | Director | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| GOMIDES ERICA VICENTIN | Director | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| FRANCO GOMES VICTOR | Secretary | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-21 | 1200 Brickell ave, Suite 510, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-21 | 1180 N. Federal Hwy, Unit 906, Fort Laudersale, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-21 | NS COMPANY SERVICES LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | CONTADOR RA LLC | - |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 1180 N. Federal Hwy, Unit 906, Fort Laudersale, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 1180 N. Federal Hwy, Unit 906, Fort Laudersale, FL 33304 | - |
| AMENDMENT | 2011-08-01 | - | - |
| AMENDED AND RESTATEDARTICLES | 2011-07-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000749599 | ACTIVE | 1000000471940 | MIAMI-DADE | 2013-04-08 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-25 |
| AMENDED ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
