Entity Name: | SANDI GENERAL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SANDI GENERAL SERVICES, 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: | 19 Jun 2017 (8 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | P17000052665 |
FEI/EIN Number |
82-1939295
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3051 SW 3RD AVENUE, MIAMI, FL, 33129, US |
Mail Address: | 3051 SW 3RD AVENUE, MIAMI, FL, 33129, US |
ZIP code: | 33129 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORALES TOLENTINO DIANA M | Director | 3051 SW 3RD AVENUE, MIAMI, FL, 33129 |
MORALES TOLENTINO DIANA M | Agent | 3051 SW 3RD AVENUE, MIAMI, FL, 33129 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2019-11-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-11-20 | 3051 SW 3RD AVENUE, APT 7, MIAMI, FL 33129 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-11-20 | 3051 SW 3RD AVENUE, APT 7, MIAMI, FL 33129 | - |
CHANGE OF MAILING ADDRESS | 2019-11-20 | 3051 SW 3RD AVENUE, APT 7, MIAMI, FL 33129 | - |
REGISTERED AGENT NAME CHANGED | 2019-11-20 | MORALES TOLENTINO, DIANA M | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2019-11-20 |
ANNUAL REPORT | 2018-04-09 |
Domestic Profit | 2017-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State