| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6734628006 | 2020-06-30 | 0455 | PPP | 4070 LAGUNA STREET, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4458078403 | 2021-02-06 | 0455 | PPS | 4070 Laguna St, Coral Gables, FL, 33146-1407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
