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SANDS WHITE & SANDS, P.A. - Florida Company Profile

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Company Details

Entity Name: SANDS WHITE & SANDS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDS WHITE & SANDS, P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Mar 1976 (49 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2023 (2 years ago)
Document Number: 498364
FEI/EIN Number 591650022

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

Address: 3315 S. Atlantic Ave, Apt. 1606, daytona beach, FL, 32118, US
Mail Address: p.o. box 291455, port orange, FL, 32129, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDS KENTON President 3315 S. ATLANTIC AVE, DAYTONA BEACH, FL, 32118
SANDS KENTON Agent 3315 S ATLANTIC AVENUE, DAYTONA BEACH SHORES, FL, 32118

Form 5500 Series

Employer Identification Number (EIN):
591650022
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
9
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2023-11-14 - -
REGISTERED AGENT NAME CHANGED 2023-11-14 SANDS, KENTON -
REGISTERED AGENT ADDRESS CHANGED 2023-11-14 3315 S ATLANTIC AVENUE, APT 1606, DAYTONA BEACH SHORES, FL 32118 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 3315 S. Atlantic Ave, Apt. 1606, daytona beach, FL 32118 -
CHANGE OF MAILING ADDRESS 2023-04-26 3315 S. Atlantic Ave, Apt. 1606, daytona beach, FL 32118 -
NAME CHANGE AMENDMENT 1991-12-27 SANDS WHITE & SANDS, P.A. -

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57799.00
Total Face Value Of Loan:
57799.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65800.00
Total Face Value Of Loan:
65800.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65800
Current Approval Amount:
65800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
66202.64
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57799
Current Approval Amount:
57799
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
58087.99

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Date of last update: 02 Jun 2025

Sources: Florida Department of State