| Entity Name: | SAND CREEK INVESTMENTS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SAND CREEK INVESTMENTS GROUP INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 19 Feb 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Apr 2018 (7 years ago) |
| Document Number: | P18000016384 |
| FEI/EIN Number |
35-2618745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL 33130 |
| Mail Address: | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DYMAX INTERNATIONAL SERVICES, INC. | Agent | - |
| BARBALHO SILVA, MARCELO JOSE | President | 40 S.W. 13TH STREET SUITE 802, MIAMI, FL 33130 |
| BARBALHO SILVA, MARCELO JOSE | Secretary | 40 S.W. 13TH STREET SUITE 802, MIAMI, FL 33130 |
| BARBALHO SILVA, MARCELO JOSE | Director | 40 S.W. 13TH STREET SUITE 802, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-24 |
| Amendment | 2018-04-25 |
| Domestic Profit | 2018-02-19 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
