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SANDS OF ISLAMORADA MOTEL INC. - Florida Company Profile

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Company Details

Entity Name: SANDS OF ISLAMORADA MOTEL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDS OF ISLAMORADA MOTEL 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: 15 Aug 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P12000070299
FEI/EIN Number APPLIED FOR

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

Address: 80051 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036
Mail Address: 175 W. 58TH TERRACE, HIALEAH, FL, 33012
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO DARIELA Manager 175 W. 58TH TERRACE, HIALEAH, FL, 33012
Pino Dariela Agent 175 W. 58TH TERRACE, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000089308 SANDS OF ISLAMORADA HOTEL ACTIVE 2015-08-28 2025-12-31 - 175 W 58 TERRACE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2017-01-17 Pino, Dariela -
REGISTERED AGENT ADDRESS CHANGED 2017-01-17 175 W. 58TH TERRACE, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-24
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-05-01
Domestic Profit 2012-08-15

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11857.50
Total Face Value Of Loan:
11856.00

Paycheck Protection Program

Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11857.5
Current Approval Amount:
11856
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11980.16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State