Search icon

SANDI FINANCIAL SERVICES, INC.

Company Details

Entity Name: SANDI FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Oct 1998 (26 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P98000089168
FEI/EIN Number APPLIED FOR
Address: 2701 MANATEE AVE WEST, BRADENTON, FL, 34205
Mail Address: 2701 MANATEE AVE WEST, BRADENTON, FL, 34205
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

Agent

Name Role Address
ALVARINO GABRIEL Agent 2701 MANATEE AVE WEST, BRADENTON, FL, 34205

President

Name Role Address
ALVARINO GABRIEL President 2701 MANATEE ANENUE WEST, BRADENTON, FL, 34205

Vice President

Name Role Address
ALVARINO ROBBY G Vice President 2701 MANATEE AVENUE WEST, BRADENTON, FL, 34205

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000151917 ALVARINO INSURANCE EXPIRED 2009-09-02 2014-12-31 No data 2701 MANATEE AVE W, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State