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SANDHILL VILLAS I, INC. - Florida Company Profile

Company Details

Entity Name: SANDHILL VILLAS I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDHILL VILLAS I, 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: 14 Jul 1997 (28 years ago)
Document Number: P97000061361
FEI/EIN Number 650772528

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

Address: 1185 ALTON ROAD, PORT CHARLOTTE, FL, 33952-2877, US
Mail Address: 1185 ALTON ROAD, PORT CHARLOTTE, FL, 33952-2877, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL CASTILLO ROBERTO Director 1185 ALTON ROAD, PORT CHARLOTTE, FL, 339522877
DEL CASTILLO AGNES Director 1185 ALTON ROAD, PORT CHARLOTTE, FL, 339522877
DEL CASTILLO ROBERTO Agent 1185 ALTON ROAD, PORT CHARLOTTE, FL, 339522877

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2001-02-07 1185 ALTON ROAD, PORT CHARLOTTE, FL 33952-2877 -
CHANGE OF MAILING ADDRESS 2001-02-07 1185 ALTON ROAD, PORT CHARLOTTE, FL 33952-2877 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-07 1185 ALTON ROAD, PORT CHARLOTTE, FL 33952-2877 -
REGISTERED AGENT NAME CHANGED 1999-05-10 DEL CASTILLO, ROBERTO -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State