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CREDIAUTO SANDOVAL CA INC - Florida Company Profile

Company Details

Entity Name: CREDIAUTO SANDOVAL CA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREDIAUTO SANDOVAL CA 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: 01 Oct 2012 (13 years ago)
Date of dissolution: 28 Jul 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 2015 (10 years ago)
Document Number: P12000083045
FEI/EIN Number 90-0892661

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

Address: 7945 NW 60 ST, DORAL, FL, 33166, US
Mail Address: 7945 NW 60 ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL GERARDO E President 7945 NW 60 ST, DORAL, FL, 33166
ROSALES HAYDEE M Vice President 7945 NW 60 ST, DORAL, FL, 33166
JP GLOBAL BUSINESS SOLUTIONS, INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000004646 SANDOVAL CA EXPIRED 2015-01-13 2020-12-31 - 191 PEACHTREE ST NE, SUITE 610, ATLANTA, GA, 30303

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-07-28 - -
CHANGE OF MAILING ADDRESS 2015-02-05 7945 NW 60 ST, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-22 7945 NW 60 ST, DORAL, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-07-28
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-04-15
Domestic Profit 2012-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State