| 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 |
| Name | Role | Address |
|---|---|---|
| PINO DARIELA | Manager | 175 W. 58TH TERRACE, HIALEAH, FL, 33012 |
| Pino Dariela | Agent | 175 W. 58TH TERRACE, HIALEAH, FL, 33012 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8957887406 | 2020-05-19 | 0455 | PPP | 80051 OVERSEAS HWY, ISLAMORADA, FL, 33036-3802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
