| Entity Name: | SANDU INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| CONTADOR RA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FRANCO SANDOVAL NUNES | President | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| FRANCO SANDOVAL NUNES | Director | 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 |
| Name | Role | Address |
|---|---|---|
| FRANCO GIOVANA VICENT | Secretary | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| FRANCO GOMES VICTOR | Secretary | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 1180 N. Federal Hwy, Unit 906, Fort Laudersale, FL 33304 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | CONTADOR RA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 1180 N. Federal Hwy, Unit 906, Fort Laudersale, FL 33304 | No data |
| AMENDMENT | 2011-08-01 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2011-07-26 | No data | No data |
| 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 | 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 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
