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DANIA SAND COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: DANIA SAND COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIA SAND COMPANY, 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: 10 Mar 1975 (50 years ago)
Date of dissolution: 11 Dec 1976 (48 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 11 Dec 1976 (48 years ago)
Document Number: 472061
FEI/EIN Number 000000000

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

Address: 140 SOUTH FEDERAL HIGHWAY, DANIA, FL, 33004
Mail Address: 140 SOUTH FEDERAL HIGHWAY, DANIA, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAOLUCCI, DONNA President 115 SEMINOLE DRIVE, HOLLYWOOD FL
PAOLUCCI, DONNA Director 115 SEMINOLE DRIVE, HOLLYWOOD FL
WALTZ, CATHY Vice President 2525 PIERCE STREET, HOLLYWOOD FL
ROWE, PAT Secretary 140 SOUTH FEDERAL HGWY, DANIA FL
ROWE, PAT Treasurer 140 SOUTH FEDERAL HGWY, DANIA FL
ROWE, PAT Director 140 SOUTH FEDERAL HGWY, DANIA FL
PAOLUCCI, DONNA Agent 115 SEMINOLE DRIVE, HOLLYWOOD, FL
WALTZ, CATHY Director 2525 PIERCE STREET, HOLLYWOOD FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-12-11 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State