| Entity Name: | SANDRA FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDRA FASHIONS, 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: | 16 Aug 1991 (34 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | S74415 |
| FEI/EIN Number |
650280245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2029 NW 18TH AVENUE, MIAMI, FL, 33142 |
| Mail Address: | 2029 NW 18TH AVENUE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SANDRA FASHIONS, INC., NEW YORK | 86609 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VALDIVIA, OCTAVIO | President | 620 NW 132 PL, MIAMI, FL |
| VALDIVIA, OCTAVIO | Director | 620 NW 132 PL, MIAMI, FL |
| VALDIVIA, IVONNE L. | Director | 620 NW 132 PL, MIAMI, FL |
| VALDIVIA, OCTAVIO | Agent | 2029 NW 18TH AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-14 | 2029 NW 18TH AVENUE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-14 | 2029 NW 18TH AVENUE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-14 | 2029 NW 18TH AVE, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-05 |
| ANNUAL REPORT | 1995-04-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14093850 | 0420600 | 1976-08-19 | 3418 ORLANDO DRIVE, Sanford, FL, 36305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100157 A02 |
| Issuance Date | 1976-08-25 |
| Abatement Due Date | 1976-08-28 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1976-08-25 |
| Abatement Due Date | 1976-10-12 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Contest Date | 1976-09-15 |
| Nr Instances | 115 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100242 B |
| Issuance Date | 1976-08-25 |
| Abatement Due Date | 1976-08-28 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025051 |
| Issuance Date | 1976-08-25 |
| Abatement Due Date | 1976-08-28 |
| Nr Instances | 3 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1973-08-31 |
| Case Closed | 1984-03-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1973-04-19 |
| Case Closed | 1984-03-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100144 A01 IE0 |
| Issuance Date | 1973-05-04 |
| Abatement Due Date | 1973-05-15 |
| Nr Instances | 5 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011022 |
| Issuance Date | 1973-05-04 |
| Abatement Due Date | 1973-05-15 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100215 A02 |
| Issuance Date | 1973-05-04 |
| Abatement Due Date | 1973-05-15 |
| Nr Instances | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
