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SAND CASTLES OF THE CARIBBEAN, INC. - Florida Company Profile

Company Details

Entity Name: SAND CASTLES OF THE CARIBBEAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAND CASTLES OF THE CARIBBEAN, 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: 20 Jan 1977 (48 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 524222
FEI/EIN Number 591775897

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

Address: 24-25 KONGENSGADE, % JACQUI MORGAN, P.O. BOX 1478, ST.THOMAS, VI, 00801
Mail Address: 24-25 KONGENSGADE, % JACQUI MORGAN, P.O. BOX 1478, ST.THOMAS, VI, 00801
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMALL, SHIRLEY President % 2345 S.E. 8TH ST., POMPANO BEACH, FL
SMALL, SHIRLEY Director % 2345 S.E. 8TH ST., POMPANO BEACH, FL
LYONS, KEVIN M. Agent 1040 BAYVIEW DRIVE , SUITE 322, FT LAUDERDALE, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 1980-08-11 24-25 KONGENSGADE, % JACQUI MORGAN, P.O. BOX 1478, ST.THOMAS, VI 00801 -
CHANGE OF MAILING ADDRESS 1980-08-11 24-25 KONGENSGADE, % JACQUI MORGAN, P.O. BOX 1478, ST.THOMAS, VI 00801 -
REGISTERED AGENT ADDRESS CHANGED 1980-08-11 1040 BAYVIEW DRIVE , SUITE 322, FT LAUDERDALE, FL -

Date of last update: 01 Apr 2025

Sources: Florida Department of State