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SANDEZ INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: SANDEZ INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDEZ INTERNATIONAL, 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: 08 Aug 1997 (28 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P97000068941
FEI/EIN Number 650783980

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

Address: 12761 N.W. 99TH COURT, HIALEAH GARDENS, FL, 33018-7414
Mail Address: 12761 N.W. 99TH COURT, HIALEAH GARDENS, FL, 33018-7414
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDEZ OSCAR President 12761 N.W. 99TH COURT, HIALEAH GARDENS, FL, 330187414
SANDEZ OSCAR Secretary 12761 N.W. 99TH COURT, HIALEAH GARDENS, FL, 330187414
SANDEZ OSCAR Director 12761 N.W. 99TH COURT, HIALEAH GARDENS, FL, 330187414
COVNATSKY BEATRIZ A Vice President 12761 N.W. 99TH COURT, HIALEAH GARDENS, FL, 330187414
COVNATSKY BEATRIZ A Treasurer 12761 N.W. 99TH COURT, HIALEAH GARDENS, FL, 330187414
COVNATSKY BEATRIZ A Director 12761 N.W. 99TH COURT, HIALEAH GARDENS, FL, 330187414
SANDEZ OSCAR Agent 12761 N.W. 99TH COURT, HIALEAH GARDENS, FL, 330187414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-01-14
ANNUAL REPORT 1999-01-26
ANNUAL REPORT 1998-02-05
Domestic Profit Articles 1997-08-08

Date of last update: 01 May 2025

Sources: Florida Department of State