| Entity Name: | SANDY'S LOGISTIC SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDY'S LOGISTIC SERVICES, 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: | 06 May 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000040147 |
| FEI/EIN Number |
46-2762278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8921 SW 5 ST, MIAMI, FL, 33174, US |
| Mail Address: | 8921 SW 5 ST, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPTIMUM TAX SERVICES, INC. | Agent | - |
| ROSALES SANDRA | Vice President | 8921 SW 5 ST, MIAMI, FL, 33174 |
| ROSALES SANDRA | Secretary | 8921 SW 5 ST, MIAMI, FL, 33174 |
| ROSALES SANDRA | Director | 8921 SW 5 ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-23 | 8921 SW 5 ST, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-23 | 8921 SW 5 ST, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-03-23 |
| Domestic Profit | 2013-05-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
