| Entity Name: | SANDEY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SANDEY CORP 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. |
| 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: | 07 May 2012 (13 years ago) |
| Document Number: | P12000042712 |
| FEI/EIN Number |
45-5357631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5387 SW 33rd Way, Fort Lauderdale, FL 33312 |
| Mail Address: | 5387 SW 33rd Way, ft. lauderdale, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEJTIAR, SANDRA MRS. | Agent | 5387 SW 33rd Way, Fort Lauderdale, FL 33312 |
| Dejtiar, Sandra V. | President | 5387 SW 33rd Way, Fort Lauderdale, FL 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | DEJTIAR, SANDRA MRS. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 5387 SW 33rd Way, Fort Lauderdale, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 5387 SW 33rd Way, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 5387 SW 33rd Way, Fort Lauderdale, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4081508509 | 2021-02-25 | 0455 | PPS | 20200 W Dixie Hwy, Aventura, FL, 33180-1918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1555387306 | 2020-04-28 | 0455 | PPP | 20200 DIXIE HWY, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 22 Feb 2025
Sources: Florida Department of State
