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SANDAN CORP. - Florida Company Profile

Company Details

Entity Name: SANDAN CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDAN 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: 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: 22 May 1996 (29 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 Oct 2006 (19 years ago)
Document Number: P96000043645
FEI/EIN Number 650666816

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7902 NW 36 STREET, STE 10, MIAMI, FL, 33166
Mail Address: 7902 NW 36 STREET, STE 10, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TALIESON ADVISORY, CORP. Agent -
PATINO SANDRA P President 10972 NW 58TH TERR, MIAMI, FL, 33178
PATINO SANDRA P Secretary 10972 NW 58TH TERR, MIAMI, FL, 33178
PATINO SANDRA P Director 10972 NW 58TH TERR, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000028956 PATACON PISAO EXPIRED 2017-03-17 2022-12-31 - 7902 NW 36TH STREET, DORAL, FL, 33166
G17000028957 PATACON PIZAO ACTIVE 2017-03-17 2027-12-31 - 7902 NW 36TH ST SUITE 10, DORAL, FL, 33166
G11000020614 PATACON PISAO EXPIRED 2011-02-24 2016-12-31 - 7902 NW 36 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-08-13 TALIESON ADVISORY CORP -
REGISTERED AGENT ADDRESS CHANGED 2016-08-13 9655 S DIXIE HWY, SUITE 101, MIAMI, FL 33156 -
CANCEL ADM DISS/REV 2006-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-08 7902 NW 36 STREET, STE 10, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1999-04-08 7902 NW 36 STREET, STE 10, MIAMI, FL 33166 -
AMENDMENT 1999-02-01 - -
AMENDMENT 1996-12-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001704445 LAPSED 13-005123 CC 26 MIAMI-DADE COUNTY 2013-10-23 2018-12-05 $14,320.33 TRAVELERS INDEMNITY COMPANY OF AMERICA, ONE TOWER SQUARE, HARTFORD, CT 06183

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-07-22
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
AMENDED ANNUAL REPORT 2016-08-13
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6500598606 2021-03-23 0455 PPS 7902 NW 36th St Ste 10, Doral, FL, 33166-6659
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132954
Loan Approval Amount (current) 132954
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-6659
Project Congressional District FL-26
Number of Employees 11
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 133828.22
Forgiveness Paid Date 2021-11-22
4646627708 2020-05-01 0455 PPP 7902 NW 36TH SUITE 10, DORAL, FL, 33166
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88090
Loan Approval Amount (current) 88090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 10
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 88867.12
Forgiveness Paid Date 2021-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State