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AIELLO & SANDOVAL ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: AIELLO & SANDOVAL ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIELLO & SANDOVAL ASSOCIATES, 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: 09 Jan 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P14000002799
FEI/EIN Number 46-4503358

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

Address: 3761 W. State Rd 84, #101, Davie, FL, 33312, US
Mail Address: 3761 W. State Rd 84, #101, Davie, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AIELLO JOHN President 4082 W PALM AIRE DR # 5, POMPANO BEACH, FL, 33369
SANDOVAL GREGORY Vice President 3761 W State Road 84, Davie, FL, 33312
SANDOVAL GREGORY Treasurer 3761 W State Road 84, Davie, FL, 33312
SANDOVAL GREGORY Secretary 3761 W State Road 84, Davie, FL, 33312
SANDOVAL GREGORY Agent 3761 W. State Rd 84, Davie, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 3761 W. State Rd 84, #101, Davie, FL 33312 -
CHANGE OF MAILING ADDRESS 2016-01-25 3761 W. State Rd 84, #101, Davie, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-25 3761 W. State Rd 84, #101, Davie, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-24
Domestic Profit 2014-01-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State