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SAND MOTORS TRADING, INC. - Florida Company Profile

Company Details

Entity Name: SAND MOTORS TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAND MOTORS TRADING, 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: 25 Oct 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000088138
FEI/EIN Number 46-3986459

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

Mail Address: 1835 E. Hallandale Beach Blvd., Hallandale Beach, FL, 33009, US
Address: 3800 S OCEAN DR SUITE 523, HOLLYWOOD, FL, 33019
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kriauciunas Aivaras President 3800 S OCEAN DR SUITE 523, HOLLYWOOD, FL, 33019
Kriauciunas Aivaras Treasurer 3800 S OCEAN DR SUITE 523, HOLLYWOOD, FL, 33019
KRIAUCIUNAS AIVARAS Vice President 3800 S OCEAN DR SUITE 523, HOLLYWOOD, FL, 33019
KRIAUCIUNAS AIVARAS Secretary 3800 S OCEAN DR SUITE 523, HOLLYWOOD, FL, 33019
Kriauciunas Aivaras Agent 3800 S OCEAN DR SUITE 523, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-28 Kriauciunas, Aivaras -
CHANGE OF MAILING ADDRESS 2014-04-15 3800 S OCEAN DR SUITE 523, HOLLYWOOD, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-15
Domestic Profit 2013-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State