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SANFORD INVESTMENTS INC - Florida Company Profile

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Company Details

Entity Name: SANFORD INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANFORD INVESTMENTS 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: 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: 16 Aug 2012 (13 years ago)
Document Number: P12000070856
FEI/EIN Number APPLIED FOR

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

Address: 1610 W 13TH ST, SANFORD, FL, 32771
Mail Address: 2383 riverdale ct, oviedo, FL, 32765, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL KIRTI A President 1610 W 13TH ST, SANFORD, FL, 32771
PATEL MEECHAL A Agent 1610 W 13TH ST, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000007490 PATS LIQUOR EXPIRED 2013-01-22 2018-12-31 - 1610 W 13TH ST, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 1610 W 13TH ST, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-14 1610 W 13TH ST, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-06-14
ANNUAL REPORT 2015-04-24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State