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SANDOVAL TRUST INC - Florida Company Profile

Company Details

Entity Name: SANDOVAL TRUST INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SANDOVAL TRUST INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Sep 2011 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P11000079790
FEI/EIN Number 45-6478882

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

Address: 3522 MW 95 TER, UNIT 2, SUNRISE, FL 33351
Mail Address: 3522 MW 95 TER, UNIT 2, SUNRISE, FL 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL, JENNY Agent 3522 MW 95 TER, UNIT 2, SUNRISE, FL 33351
SANDOVAL, JENNY Treasurer 3522 NW 95 TER, SUNRISE, FL 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-04-14 SANDOVAL, JENNY -
REGISTERED AGENT ADDRESS CHANGED 2012-04-14 3522 MW 95 TER, UNIT 2, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2012-04-14
Domestic Profit 2011-09-09

Date of last update: 23 Feb 2025

Sources: Florida Department of State