| Entity Name: | POMPANO SILICA AND SAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POMPANO SILICA AND SAND, 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: | 23 Oct 1975 (49 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 486627 |
| FEI/EIN Number |
591930857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6300 HIGH RIDGE RD, LAKE WORTH, FL, 33462 |
| Mail Address: | 6300 HIGH RIDGE RD, LAKE WORTH, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTLEY PETER A | Agent | 2211 EAST SAMPLE RD., STE 204, LIGHTHOUSE POINT, FL, 33064 |
| TSIOTIS, PAUL G | Vice President | 2741 NE 47TH STREET, LIGHTHOUSE PT, FL 00000 |
| TSIOTIS, GEORGE P | President | 4220 BAYVIEW DRIVE, FT LAUDERDALE, FL 00000 |
| TSIOTIS, GEORGE P | Treasurer | 4220 BAYVIEW DRIVE, FT LAUDERDALE, FL 00000 |
| TSIOTIS, PAUL G | Secretary | 2741 NE 47TH STREET, LIGHTHOUSE PT, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-01 | PORTLEY, PETER A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-01 | 2211 EAST SAMPLE RD., STE 204, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-14 | 6300 HIGH RIDGE RD, LAKE WORTH, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-14 | 6300 HIGH RIDGE RD, LAKE WORTH, FL 33462 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2000-09-01 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
