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MARK SAND CORP. - Florida Company Profile

Company Details

Entity Name: MARK SAND CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARK SAND CORP. 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: 28 Sep 1971 (54 years ago)
Date of dissolution: 05 Dec 1978 (46 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1978 (46 years ago)
Document Number: 389041
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 338 SW 4TH COURT, DANIA, FL
Mail Address: 338 SW 4TH COURT, DANIA, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIEBMAN, JAY President 338 S. W. 4 CT, DANIA, FL
LIEBMAN, JAY Director 338 S. W. 4 CT, DANIA, FL
ROSEN, DAVID Secretary 338 S. W. 4 CT, DANIA, FL
LIEBMAN, MAX Vice President 338 S. W. 4 CT, DANIA, FL
LIEBMAN, JAY Agent 338 SW 4TH CT, DANIA, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1978-12-05 - -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13455381 0418800 1975-10-10 338 SW 4TH COURT, Dania, FL, 33004
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1975-10-10
Case Closed 1982-02-26

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19030016 A
Issuance Date 1975-10-16
Abatement Due Date 1975-10-20
Current Penalty 200.0
Initial Penalty 200.0
Contest Date 1975-11-15
Nr Instances 1
Citation ID 01001B
Citaton Type Other
Standard Cited 19030016 B
Issuance Date 1975-10-16
Abatement Due Date 1975-10-20
Contest Date 1975-11-15
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1975-10-16
Abatement Due Date 1975-11-11
Contest Date 1975-11-15
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100309 A 004005
Issuance Date 1975-10-16
Abatement Due Date 1975-11-11
Contest Date 1975-11-15
Nr Instances 1
Citation ID 02001
Citaton Type Repeat
Standard Cited 19040002 A
Issuance Date 1975-10-16
Abatement Due Date 1975-11-11
Current Penalty 80.0
Initial Penalty 80.0
Contest Date 1975-11-15
Nr Instances 1
Citation ID 03001
Citaton Type Repeat
Standard Cited 19100212 A05
Issuance Date 1975-10-16
Abatement Due Date 1975-11-11
Current Penalty 40.0
Initial Penalty 40.0
Contest Date 1975-11-15
Nr Instances 1
Citation ID 04001
Citaton Type Repeat
Standard Cited 19100252 E02 III
Issuance Date 1975-10-16
Abatement Due Date 1975-11-11
Current Penalty 120.0
Initial Penalty 120.0
Contest Date 1975-11-15
Nr Instances 1
13455357 0418800 1975-08-14 338 SW 4TH COURT, Dania, FL, 33004
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1975-08-15
Case Closed 1976-01-18

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A
Issuance Date 1975-08-25
Abatement Due Date 1975-08-27
Contest Date 1975-11-15
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1975-08-25
Abatement Due Date 1975-09-18
Contest Date 1975-11-15
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1975-08-25
Abatement Due Date 1975-09-18
Contest Date 1975-11-15
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 1975-08-25
Abatement Due Date 1975-09-18
Contest Date 1975-11-15
Nr Instances 2
Citation ID 01005
Citaton Type Other
Standard Cited 19100107 E02
Issuance Date 1975-08-25
Abatement Due Date 1975-08-27
Contest Date 1975-11-15
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100107 G07
Issuance Date 1975-08-25
Abatement Due Date 1975-08-27
Contest Date 1975-11-15
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100157 C01 II
Issuance Date 1975-08-25
Abatement Due Date 1975-08-27
Contest Date 1975-11-15
Nr Instances 1
Citation ID 01008
Citaton Type Other
Standard Cited 19100212 A05
Issuance Date 1975-08-25
Abatement Due Date 1975-09-18
Contest Date 1975-11-15
Nr Instances 1
Citation ID 01009
Citaton Type Other
Standard Cited 19100212 B
Issuance Date 1975-08-25
Abatement Due Date 1975-09-18
Contest Date 1975-11-15
Nr Instances 1
Citation ID 01010
Citaton Type Other
Standard Cited 19100219 E01 I
Issuance Date 1975-08-25
Abatement Due Date 1975-09-18
Contest Date 1975-11-15
Nr Instances 1
Citation ID 01011
Citaton Type Other
Standard Cited 19100252 A02 IID
Issuance Date 1975-08-25
Abatement Due Date 1975-08-27
Contest Date 1975-11-15
Nr Instances 1
Citation ID 01012
Citaton Type Other
Standard Cited 19100252 A02 IVC
Issuance Date 1975-08-25
Abatement Due Date 1975-08-27
Contest Date 1975-11-15
Nr Instances 1
Citation ID 01013
Citaton Type Other
Standard Cited 19100252 A02 VB9
Issuance Date 1975-08-25
Abatement Due Date 1975-08-27
Contest Date 1975-11-15
Nr Instances 1
Citation ID 01014
Citaton Type Other
Standard Cited 19100252 B04 IXC
Issuance Date 1975-08-25
Abatement Due Date 1975-08-27
Current Penalty 35.0
Initial Penalty 35.0
Contest Date 1975-11-15
Nr Instances 4
Related Event Code (REC) Complaint
Citation ID 01015
Citaton Type Other
Standard Cited 19100252 E02 III
Issuance Date 1975-08-25
Abatement Due Date 1975-08-27
Current Penalty 45.0
Initial Penalty 45.0
Contest Date 1975-11-15
Nr Instances 4
Related Event Code (REC) Complaint
Citation ID 01016
Citaton Type Other
Standard Cited 19100309 A 011017
Issuance Date 1975-08-25
Abatement Due Date 1975-08-27
Current Penalty 30.0
Initial Penalty 30.0
Contest Date 1975-11-15
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 01017
Citaton Type Other
Standard Cited 19100309 A 011022
Issuance Date 1975-08-25
Abatement Due Date 1975-09-18
Contest Date 1975-11-15
Nr Instances 2
Citation ID 01018
Citaton Type Other
Standard Cited 19100134 A02
Issuance Date 1975-08-25
Abatement Due Date 1975-09-04
Contest Date 1975-11-15
Nr Instances 1
Citation ID 01019
Citaton Type Other
Standard Cited 19100094 C06
Issuance Date 1975-08-25
Abatement Due Date 1975-10-09
Current Penalty 30.0
Initial Penalty 30.0
Contest Date 1975-11-15
Nr Instances 1
FTA Issuance Date 1975-10-09
FTA Current Penalty 130.0
Citation ID 01020
Citaton Type Other
Standard Cited 19100252 F02 II
Issuance Date 1975-08-25
Abatement Due Date 1975-10-09
Current Penalty 30.0
Initial Penalty 30.0
Contest Date 1975-11-15
Nr Instances 3
Related Event Code (REC) Complaint
FTA Issuance Date 1975-10-09
FTA Current Penalty 130.0

Date of last update: 01 Apr 2025

Sources: Florida Department of State