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