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SANDFIELD INVESTMENTS, INC. - Florida Company Profile

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Company Details

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 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Sep 2024 (10 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
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fraser Nicholas N President 15023 GULF BOULEVARD, MADEIRA BEACH, FL, 33708
FRASER NICHOLAS Agent 15023 GULF BOULEVARD, MADEIRA BEACH, FL, 33708

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9865.00
Total Face Value Of Loan:
9865.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$9,865
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,865
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,979.33
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $9,865

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Date of last update: 02 Jul 2025

Sources: Florida Department of State