Corporation · Miami, FL
SANDY CONSTRUCTION CO INC
Inc. in Miami, Florida · Document #348037 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SANDY CONSTRUCTION CO INC is an inactive Florida domestic profit corporation filed on June 17, 1969 (document 348037). Its registered agent is LEONARD,JULIO. The last annual report on file is 1976.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- June 17, 1969Reported filing date
- Document number
- 348037
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33125
- Registered agent
- LEONARD,JULIO
- Last annual report year
- 1976
- FEI/EIN
- 59-1274399
- Address
- 1655 N.W. 29TH AVENUE, MIAMI, FL, 33125
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LEONARD,JULIO
- PD
- CABARROUY,TIBURCIO S
- VD
- LEONARD,LUPE
- SD
- LEONARD,JULIO
- registered agent
- LEONARD,JULIO
- President, Director
- CABARROUY,TIBURCIO S
- Vice president, Director
- LEONARD,LUPE
- Secretary, Director
- LEONARD,JULIO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1655 NW 29TH AVE, MIAMI, FL, 33125
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- 348037
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- SANDY CONSTRUCTION CO INC
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 1655 N.W. 29TH AVENUE
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33125
- Mailing · Street 1
- 1655 N.W. 29TH AVENUE
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33125
- Registered Agent · Street 1
- 1655 NW 29TH AVE
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33125
- Officer 1 · Street 1
- 780 S.E. 6TH AVE.
- Officer 1 · City
- Hialeah
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 1655 N.W. 29TH AVE.
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 3 · Street 1
- 1655 N.W. 29TH AVE.
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
Dates
- Registration
- 1969-06-17
- Last Filing
- 1977-12-01
Identifiers
- Fei
- 59-1274399
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1976
- 1 · Filed At
- 1976-03-25
- 2 · Year
- 1976
- 2 · Filed At
- 1976-03-25
- 3 · Year
- 1975
- 3 · Filed At
- 1975-06-30
Parties
- Registered Agent · Name
- LEONARD,JULIO
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- CABARROUY,TIBURCIO S
- Officer 2 · Role
- Vice president, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- LEONARD,LUPE
- Officer 3 · Role
- Secretary, Director
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- LEONARD,JULIO
Additional reported values
Other reported details
- Doc number
- 348037
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33125
- Formation date
- 06171969
- Fei number
- 591274399
- Last transaction date
- 12011977
- Formation jurisdiction
- FL
- Report year 1
- 1976
- Report date 1
- 03251976
- Report year 2
- 1976
- Report date 2
- 03251976
- Report year 3
- 1975
- Report date 3
- 06301975
Names and reported roles
- Company name
- SANDY CONSTRUCTION CO INC
Addresses and locations
- Principal address 1
- 1655 N.W. 29TH AVENUE
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 1655 N.W. 29TH AVENUE
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33125
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- CABARROUY,TIBURCIO S
- Officer 1 address
- 780 S.E. 6TH AVE.
- Officer 1 city
- HIALEAH
- Officer 1 state
- FL
- Officer 2 title
- VD
- Officer 2 type
- C
- Officer 2 name
- LEONARD,LUPE
- Officer 2 address
- 1655 N.W. 29TH AVE.
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 3 title
- SD
- Officer 3 type
- C
- Officer 3 name
- LEONARD,JULIO
- Officer 3 address
- 1655 N.W. 29TH AVE.
- Officer 3 city
- MIAMI
- Officer 3 state
- FL
Registered agent information
- Agent name
- LEONARD,JULIO
- Agent type
- C
- Agent address
- 1655 NW 29TH AVE
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33125
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19316907
- Slug
- sandy-construction-co-inc-348037
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- 348037
- Filed on
- 1969-06-17
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PD","n":"CABARROUY,TIBURCIO S"},{"r":"VD","n":"LEONARD,LUPE"},{"r":"SD","n":"LEONARD,JULIO"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 1655 N.W. 29TH AVENUE, MIAMI, FL, 33125
- Zip
- 33125
- Location state
- FL
Names and reported roles
- Name
- SANDY CONSTRUCTION CO INC
- City name
- MIAMI
Registered agent information
- Agent name
- LEONARD,JULIO
- Agent address
- 1655 NW 29TH AVE, MIAMI, FL, 33125
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Filed in Miami around the same time
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|---|---|---|
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