SANDS INVESTMENT COMPANY, INC. - Florida Company Profile
| Entity Name: | SANDS INVESTMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDS INVESTMENT 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: | 12 Dec 1978 (46 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | 596956 |
| FEI/EIN Number |
591864982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2251 LUCIEN WAY, SUITE 130, MAITLAND, FL, 32751 |
| Mail Address: | 2251 LUCIEN WAY, SUITE 130, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHRING, DIEDRICH | President | 2251 LUCIEN WAY, #130, MAITLAND, FL |
| BOOZER, CECIL E., JR | Vice President | 1408 GAY DR., WINTER PARK, FL |
| DAVIS, RICHARD E | Secretary | 815 EAST COLONIAL DRIVE, ORLANDO, FL |
| DAVIS, RICHARD E | Treasurer | 815 EAST COLONIAL DRIVE, ORLANDO, FL |
| MOHRING, DIEDRICH F. | Agent | 2251 LUCIEN WAY SUITE 130, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-10 | MOHRING, DIEDRICH F. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-10 | 2251 LUCIEN WAY SUITE 130, SUITE 209, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-02 | 2251 LUCIEN WAY, SUITE 130, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-02 | 2251 LUCIEN WAY, SUITE 130, MAITLAND, FL 32751 | - |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State