| Entity Name: | SANDIMAR AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDIMAR AND ASSOCIATES, 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: |
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: | 08 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2020 (5 years ago) |
| Document Number: | P19000013611 |
| FEI/EIN Number |
37-1992861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3271 NW 7TH STREET, SUITE 101, MIAMI, FL, 33125, US |
| Mail Address: | 3271 NW 7TH STREET, SUITE 101, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ HERNANDEZ SANTIAGO | Director | 3271 NW 7TH STREET, SUITE 101, MIAMI, FL, 33125 |
| DIAZ SAADE MARISOL | President | 3271 NW 7TH STREET, SUITE 101, MIAMI, FL, 33125 |
| DIAZ SAADE MARISOL | Secretary | 3271 NW 7TH STREET, SUITE 101, MIAMI, FL, 33125 |
| DIAZ MARTIN SANTIAGO | Vice President | 3271 NW 7TH STREET, SUITE 101, MIAMI, FL, 33125 |
| DIAZ MARTIN SANTIAGO | Treasurer | 3271 NW 7TH STREET, SUITE 101, MIAMI, FL, 33125 |
| SAADE MARISOL | Agent | 3271 NW 7TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-06 | SAADE, MARISOL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| MERGER | 2019-03-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000190891 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-03 |
| AMENDED ANNUAL REPORT | 2023-06-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-12 |
| REINSTATEMENT | 2020-10-06 |
| Merger | 2019-03-07 |
| Domestic Profit | 2019-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
