| Entity Name: | SANDFIELD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDFIELD INVESTMENTS, 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: | 21 Oct 1998 (27 years ago) |
| Date of dissolution: | 03 Sep 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Sep 2024 (8 months ago) |
| Document Number: | P98000089915 |
| FEI/EIN Number |
593540797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15023 GULF BOULEVARD, MADEIRA BEACH, FL, 33708, US |
| Mail Address: | 15023 GULF BOULEVARD, MADEIRA BEACH, FL, 33708, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fraser Nicholas N | President | 15023 GULF BOULEVARD, MADEIRA BEACH, FL, 33708 |
| FRASER NICHOLAS | Agent | 15023 GULF BOULEVARD, MADEIRA BEACH, FL, 33708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000055316 | RE/MAX ALL STAR | ACTIVE | 2020-05-19 | 2025-12-31 | - | 15023 GULF BLVD, MADEIRA BEACH, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-20 | FRASER, NICHOLAS | - |
| AMENDMENT | 2019-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 15023 GULF BOULEVARD, MADEIRA BEACH, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 15023 GULF BOULEVARD, MADEIRA BEACH, FL 33708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-11 | 15023 GULF BOULEVARD, MADEIRA BEACH, FL 33708 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000857804 | LAPSED | 1000000624277 | PINELLAS | 2014-05-09 | 2024-08-01 | $ 385.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J13000677774 | TERMINATED | 1000000484223 | PINELLAS | 2013-03-27 | 2033-04-04 | $ 1,581.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-03 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-20 |
| Amendment | 2019-07-18 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8759998301 | 2021-01-30 | 0455 | PPS | 15023 Gulf Blvd, Madeira Beach, FL, 33708-2023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
