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SANDIA OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: SANDIA OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDIA OF FLORIDA, 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: 29 Dec 2016 (8 years ago)
Document Number: P16000101580
FEI/EIN Number 81-4889054

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

Address: 334 NORTH 4TH AVENUE, WAUCHULA, FL, 33873, US
Mail Address: P.O. BOX 1551, WAUCHULA, FL, 33873, US
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLTON PENNY S Director 334 NORTH 4TH AVENUE, WAUCHULA, FL, 33873
CARLTON JAMES P Director 334 NORTH 4TH AVENUE, WAUCHULA, FL, 33873
SOUTHWELL J STEVEN II Agent 501 W MAIN STREET, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-06-20 SOUTHWELL, J STEVEN, II -
REGISTERED AGENT ADDRESS CHANGED 2023-06-20 501 W MAIN STREET, WAUCHULA, FL 33873 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-07
Reg. Agent Change 2023-06-20
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-28
Domestic Profit 2016-12-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State