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ACS SANDOVAL GROUP CORP - Florida Company Profile

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Company Details

Entity Name: ACS SANDOVAL GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACS SANDOVAL GROUP CORP 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: 28 Mar 2017 (8 years ago)
Document Number: P17000029002
FEI/EIN Number 82-1025473

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

Address: 4070 LAGUNA STREET, CORAL GABLES, FL, 33146, US
Mail Address: 4070 LAGUNA STREET, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO SANDOVAL AMELIA President 4070 LAGUNA STREET, CORAL GABLES, FL, 33146
CASTILLO SANDOVAL AMELIA Agent 4070 LAGUNA STREET, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-27 4070 LAGUNA STREET, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2019-02-27 4070 LAGUNA STREET, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-27 4070 LAGUNA STREET, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-04
Domestic Profit 2017-03-28

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22730.00
Total Face Value Of Loan:
22730.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25812.50
Total Face Value Of Loan:
25813.00

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25812.5
Current Approval Amount:
25813
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26170.85
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22730
Current Approval Amount:
22730
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22925.53

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Date of last update: 01 Jul 2025

Sources: Florida Department of State