| Entity Name: | SANDS LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDS LOGISTICS 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: |
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: | 08 Sep 2021 (4 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | P21000079665 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2620 Alhambra Circle, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2620 Alhambra Circle, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO ALEJANDRO | President | 2620 Alhambra Circle, CORAL GABLES, FL, 33134 |
| SOTO ALEJANDRO | Vice President | 2620 Alhambra Circle, CORAL GABLES, FL, 33134 |
| SOTO ALEJANDRO | Secretary | 2620 Alhambra Circle, CORAL GABLES, FL, 33134 |
| SOTO ALEJANDRO | Treasurer | 2620 Alhambra Circle, CORAL GABLES, FL, 33134 |
| SOTO ALEJANDRO | Director | 2620 Alhambra Circle, CORAL GABLES, FL, 33134 |
| SOTO ALEJANDRO | Agent | 2620 Alhambra Circle, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 2620 Alhambra Circle, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 2620 Alhambra Circle, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 2620 Alhambra Circle, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| Domestic Profit | 2021-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
