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SANDY, INC. - Florida Company Profile

Company Details

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

SANDY, 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: 23 Apr 1998 (27 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P98000036955
FEI/EIN Number 593508934

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

Address: 4000 E. STATE ROAD 6, SANFORD, FL, 32771, US
Mail Address: 4000 E. STATE ROAD 6, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANAS SANDY W President 4000 E. SR 46, SANFORD, FL, 32771
GANAS SANDY W Secretary 4000 E. SR 46, SANFORD, FL, 32771
GANAS SANDY W Treasurer 4000 E. SR 46, SANFORD, FL, 32771
GANAS SANDY W Director 4000 E. SR 46, SANFORD, FL, 32771
MERO SANDRA Agent 4000 E. STATE ROAD 46, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-17 4000 E. STATE ROAD 6, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 1999-05-17 4000 E. STATE ROAD 6, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-03-16
ANNUAL REPORT 2003-02-27
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-05-18
ANNUAL REPORT 2000-09-21
ANNUAL REPORT 2000-06-08
ANNUAL REPORT 1999-05-17
Domestic Profit 1998-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State