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  5. SANDS WHITE & SANDS, P.A.

SANDS WHITE & SANDS, P.A.

Company Details

Entity Name: SANDS WHITE & SANDS, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Mar 1976 (49 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2023 (a year ago)
Document Number: 498364
FEI/EIN Number 59-1650022
Address: 3315 S. Atlantic Ave, Apt. 1606, daytona beach, FL 32118
Mail Address: p.o. box 291455, port orange, FL 32129
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANDS, WHITE & SANDS, PA 401(K) PLAN 2015 591650022 2016-07-20 SANDS, WHITE & SANDS, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 3862581622
Plan sponsor’s address 760 N. WHITE ST., DAYTONA BEACH, FL, 321141738

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing SUZANNE KEWORK
Valid signature Filed with authorized/valid electronic signature
SANDS, WHITE & SANDS, PA 401(K) PLAN 2014 591650022 2015-06-11 SANDS, WHITE & SANDS, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 3862581622
Plan sponsor’s address 760 N. WHITE ST., DAYTONA BEACH, FL, 321141738

Plan administrator’s name and address
Administrator’s EIN 591650022
Plan administrator’s name SANDS, WHITE & SANDS, P.A.
Plan administrator’s address 760 N. WHITE ST., DAYTONA BEACH, FL, 321141738
Administrator’s telephone number 3862581622

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing SUZANNE KEWORK
Valid signature Filed with authorized/valid electronic signature
SANDS, WHITE & SANDS, PA 401(K) PLAN 2013 591650022 2014-10-09 SANDS, WHITE & SANDS, P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 3862581622
Plan sponsor’s address 760 N. WHITE ST., DAYTONA BEACH, FL, 321141738

Plan administrator’s name and address
Administrator’s EIN 591650022
Plan administrator’s name SANDS, WHITE & SANDS, P.A.
Plan administrator’s address 760 N. WHITE ST., DAYTONA BEACH, FL, 321141738
Administrator’s telephone number 3862581622

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing SUZANNE KEWORK
Valid signature Filed with authorized/valid electronic signature
SANDS, WHITE & SANDS, PA 401(K) PLAN 2012 591650022 2013-04-16 SANDS, WHITE & SANDS, P.A. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 3862581622
Plan sponsor’s address 760 N. WHITE ST., DAYTONA BEACH, FL, 321141738

Signature of
Role Plan administrator
Date 2013-04-16
Name of individual signing STEVEN SANDS
Valid signature Filed with authorized/valid electronic signature
SANDS, WHITE & SANDS, PA 401(K) PLAN 2011 591650022 2012-10-04 SANDS, WHITE & SANDS, P.A. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 3862581622
Plan sponsor’s address 760 N. WHITE ST., DAYTONA BEACH, FL, 321141738

Plan administrator’s name and address
Administrator’s EIN 591650022
Plan administrator’s name SANDS, WHITE & SANDS, P.A.
Plan administrator’s address 760 N. WHITE ST., DAYTONA BEACH, FL, 321141738
Administrator’s telephone number 3862581622

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing STEVEN SANDS
Valid signature Filed with authorized/valid electronic signature
SANDS, WHITE & SANDS, PA 401(K) PLAN 2010 591650022 2011-05-02 SANDS, WHITE & SANDS, P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 3862581622
Plan sponsor’s address 760 N. WHITE ST., DAYTONA BEACH, FL, 321141738

Plan administrator’s name and address
Administrator’s EIN 591650022
Plan administrator’s name SANDS, WHITE & SANDS, P.A.
Plan administrator’s address 760 N. WHITE ST., DAYTONA BEACH, FL, 321141738
Administrator’s telephone number 3862581622

Signature of
Role Plan administrator
Date 2011-05-02
Name of individual signing STEVEN SANDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-02
Name of individual signing STEVEN SANDS
Valid signature Filed with authorized/valid electronic signature
SANDS, WHITE & SANDS, P.A. 401(K) PLAN 2009 591650022 2010-07-30 SANDS, WHITE & SANDS, P.A. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 3862581622
Plan sponsor’s mailing address 760 WHITE STREET, DAYTONA BEACH, FL, 32114
Plan sponsor’s address 760 WHITE STREET, DAYTONA BEACH, FL, 32114

Plan administrator’s name and address
Administrator’s EIN 591650022
Plan administrator’s name SANDS, WHITE & SANDS, P.A.
Plan administrator’s address 760 WHITE STREET, DAYTONA BEAC, FL, 32114
Administrator’s telephone number 3862581622

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing STEVEN SANDS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SANDS, KENTON Agent 3315 S ATLANTIC AVENUE, APT 1606, DAYTONA BEACH SHORES, FL 32118

President

Name Role Address
SANDS, KENTON President 3315 S. ATLANTIC AVE, APT. 1606 DAYTONA BEACH, FL 32118

Events

Event Type Filed Date Value Description
AMENDMENT 2023-11-14 No data No data
REGISTERED AGENT NAME CHANGED 2023-11-14 SANDS, KENTON No data
REGISTERED AGENT ADDRESS CHANGED 2023-11-14 3315 S ATLANTIC AVENUE, APT 1606, DAYTONA BEACH SHORES, FL 32118 No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 3315 S. Atlantic Ave, Apt. 1606, daytona beach, FL 32118 No data
CHANGE OF MAILING ADDRESS 2023-04-26 3315 S. Atlantic Ave, Apt. 1606, daytona beach, FL 32118 No data
NAME CHANGE AMENDMENT 1991-12-27 SANDS WHITE & SANDS, P.A. No data

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-08
Amendment 2023-11-14
ANNUAL REPORT 2023-01-17
AMENDED ANNUAL REPORT 2022-07-29
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-19

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 06 Feb 2025

Sources: Florida Department of State

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