| Entity Name: | SANDOVAL FINANCIAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDOVAL FINANCIAL USA 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: | 12 Aug 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jun 2016 (9 years ago) |
| Document Number: | P15000067987 |
| FEI/EIN Number |
47-4788159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11941 Scallop Dr, CAPE CORAL, FL, 33991, US |
| Mail Address: | 11941 Scallop Dr, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEATH JASON | President | 2356 SNYDERS ROAD EAST, PETERSBURG, ON NOB, 2-HO A |
| HEATH JASON | Agent | 11941 Scallop Dr, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 11941 Scallop Dr, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 11941 Scallop Dr, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 11941 Scallop Dr, CAPE CORAL, FL 33991 | - |
| AMENDMENT | 2016-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-20 | HEATH, JASON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
