| Entity Name: | SANDOVAL FINANCIAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Aug 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jun 2016 (9 years ago) |
| Document Number: | P15000067987 |
| FEI/EIN Number | 47-4788159 |
| 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 | Agent | 11941 Scallop Dr, CAPE CORAL, FL, 33991 |
| Name | Role | Address |
|---|---|---|
| HEATH JASON | President | 2356 SNYDERS ROAD EAST, PETERSBURG, ON NOB, 2-HO A |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 11941 Scallop Dr, CAPE CORAL, FL 33991 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 11941 Scallop Dr, CAPE CORAL, FL 33991 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 11941 Scallop Dr, CAPE CORAL, FL 33991 | No data |
| AMENDMENT | 2016-06-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-20 | HEATH, JASON | No data |
| 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 Feb 2025
Sources: Florida Department of State
