Is SAND FLEA FINANCIAL CORP. active?

The Florida registry lists SAND FLEA FINANCIAL CORP. with a status of inactive, as of the 2026-08-15 source snapshot. Status is republished verbatim from the Secretary of State record.

Where is SAND FLEA FINANCIAL CORP. registered?

SAND FLEA FINANCIAL CORP. is registered in Florida under company number P01000000271, registered 2000-12-22.

What type of company is SAND FLEA FINANCIAL CORP.?

SAND FLEA FINANCIAL CORP. is registered as a corporation with the Florida Secretary of State.

Who are the officers and directors of SAND FLEA FINANCIAL CORP.?

The Florida registry lists 1 person for SAND FLEA FINANCIAL CORP.: NICOLAS JABBOUR (officer). The full list is in the officers & directors section above.

Does SAND FLEA FINANCIAL CORP. have UCC liens?

No UCC financing statements name SAND FLEA FINANCIAL CORP. as debtor in the indexed state registries.

What is the EIN of SAND FLEA FINANCIAL CORP.?

The Employer Identification Number (EIN) on record for SAND FLEA FINANCIAL CORP. is 593695216.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-08-15).

SAND FLEA FINANCIAL CORP. — Florida Corporation No. P01000000271: Inactive, 1 filing

Legal entity name

SAND FLEA FINANCIAL CORP.

Principal address

1746 THOROUGHBREDGOTHA34734FLUnited States

Registration state

Florida

Status

Inactive

Registered

22 December 2000 (over 25 years ago)

Officers & directors

NICOLAS JABBOUR, officer

Entity type

Corporation

Standing

not compliant

Company number

P01000000271

EIN

593695216

Registered agent

NICOLAS JABBOUR

Source registry

Florida Division of Corporations · updated 10 August 2026

Public records

1 SoS registration

Contacts

PRO

SAND FLEA FINANCIAL CORP.

Contacts

Financials

Industry

Secretary of State Filings

Liens

Permits

Licenses

Loans

H-1B

E-Verify

USDOT

Medicare

Non-profits

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

Nearby in the Florida register

State	Business name	Filed	Registered agent	Officers	Status
FloridaTHIS	SAND FLEA FINANCIAL CORP.	2000-12-22	NICOLAS JABBOUR	NICOLAS JABBOUROfficer	Inactive
Filing ID P01000000271 Jurisdiction Domestic · Corporation Principal address 1746 THOROUGHBRED, GOTHA, FL, 34734 Registered agent NICOLAS JABBOUR1746 THOROUGHBRED, GOTHA, FL, 34734 Officers NICOLAS JABBOUROfficer