| Entity Name: | SANDSHAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDSHAN INVESTMENTS, 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: | 11 Mar 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P96000022595 |
| FEI/EIN Number |
650649169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27277 GALLEON DRIVE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 27277 GALLEON DRIVE, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHANNON SANDRA J | President | 27277 GALLEON DR., BONITA SPRINGS, FL, 34135 |
| SHANNON SANDRA J | Agent | 27277 GALLEON DRIVE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2012-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-07-05 | SANDSHAN INVESTMENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-05 | 27277 GALLEON DRIVE, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-05 | 27277 GALLEON DRIVE, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-05 | 27277 GALLEON DRIVE, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-01-24 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
