| Entity Name: | SANDIGAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDIGAN, 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: |
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: | 06 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000022645 |
| FEI/EIN Number |
45-4734955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12971 Hampton Lake Circle, Boynton Beach, FL, 33436, US |
| Mail Address: | 12971 Hampton Lake Circle, Boynton Beach, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sandigan Bibiano | Agent | 12971 Hampton Lake Circle, Boynton Beach, FL, 33436 |
| SANDIGAN BIBIANO G | President | 12971 Hampton Lake Circle, Boynton Beach, FL, 33436 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000001965 | YOUR CUSTOMER PROVIDER | EXPIRED | 2016-11-26 | 2021-12-31 | - | B G SANDIGAN JR, 12966 HAMPTON LAKES CIR, BOYNTON BEACH, FL, 33436 |
| G12000024563 | SHELFGENIE OF SOUTH FLORIDA | EXPIRED | 2012-03-11 | 2017-12-31 | - | 1402 LAUREL OAK LOOP, ROUND ROCK, TX, 78665 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 12971 Hampton Lake Circle, Boynton Beach, FL 33436 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-30 | Sandigan, Bibiano | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 12971 Hampton Lake Circle, Boynton Beach, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | 12971 Hampton Lake Circle, Boynton Beach, FL 33436 | - |
| REINSTATEMENT | 2014-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-30 |
| REINSTATEMENT | 2014-09-29 |
| ANNUAL REPORT | 2013-04-22 |
| Domestic Profit | 2012-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
