| Entity Name: | SANDY WALLIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDY WALLIN, 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: | 19 Sep 1990 (34 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | S01227 |
| FEI/EIN Number |
650226729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 HAMPTON LANE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 270 HAMPTON LANE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLIN SANDRA K | Director | 270 HAMPTON LANE, KEY BISCAYNE, FL, 33149 |
| WALLIN PETER R | Director | 270 HAMPTON LANE, KEY BISCAYNE, FL, 33149 |
| WALLIN PETER R | Agent | 270 HAMPTON LANE, KEY BISCAYNE, FL |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000033188 | WALLIN COLLECTIBLES | EXPIRED | 2011-04-04 | 2016-12-31 | - | SANDY WALLIN, INC, 270 HAMPTON LANE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-17 | WALLIN, PETER RMR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-18 | 270 HAMPTON LANE, KEY BISCAYNE, FL 33149 | - |
| CANCEL ADM DISS/REV | 2007-12-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-12-18 | 270 HAMPTON LANE, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1995-06-01 | SANDY WALLIN, INC. | - |
| AMENDMENT AND NAME CHANGE | 1994-01-07 | WALLIN & ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-07-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
