| Entity Name: | SANDFORD PERFUMES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDFORD PERFUMES 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: | 15 Mar 2017 (8 years ago) |
| Date of dissolution: | 30 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2024 (3 months ago) |
| Document Number: | P17000024552 |
| FEI/EIN Number |
82-0847998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 854 GLENDALE LN, ORANGE PARK, FL, 32065 |
| Mail Address: | 854 GLENDALE LN, ORANGE PARK, FL, 32065 |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVGAN PUNEET | President | 854 GLENDALE LN, ORANGE PARK, FL, 32065 |
| DEVGAN PUNEET | Agent | 854 GLENDALE LN, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-13 |
| Domestic Profit | 2017-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4924597702 | 2020-05-01 | 0491 | PPP | 222 TOWNE CENTER CIR STE J09, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
