| Entity Name: | SANDOVAL WHOLESALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDOVAL WHOLESALES, 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: | 24 Jun 2011 (14 years ago) |
| Document Number: | P11000059036 |
| FEI/EIN Number |
452508359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 E NEW MARKET RD UNIT 5, IMMOKALEE, FL, 34142 |
| Mail Address: | PO BOX 280, IMMOKALEE, FL, 34143 |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL ALFREDO E | President | 1207 Lee St, IMMOKALEE, FL, 34142 |
| SANDOVAL MARTHA | Vice President | 1207 Lee St, IMMOKALEE, FL, 34142 |
| SANDOVAL MARTHA | Agent | 424 E NEW MARKET RD UNIT 5, IMMOKALEE, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-07 | SANDOVAL, MARTHA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-07 | 424 E NEW MARKET RD UNIT 5, IMMOKALEE, FL 34142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6228537701 | 2020-05-01 | 0455 | PPP | 424 NEW MARKET RD E UNIT 5, IMMOKALEE, FL, 34142-3829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8873708408 | 2021-02-14 | 0455 | PPS | 424 New Market Rd E Unit 5, Immokalee, FL, 34142-3829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
