SAND CASTLE OWNERS ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | SAND CASTLE OWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 17 Jul 1979 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2010 (15 years ago) |
| Document Number: | 748101 |
| FEI/EIN Number |
592377459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 122290, FORT LAUDERDALE, FL, 33312, US |
| Address: | 6400 WEST ATLANTIC BLVD, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRENTI JOSEPH | President | PO BOX 122290, FORT LAUDERDALE, FL, 33312 |
| ROJAS LISETTE | Vice President | PO BOX 122290, FORT LAUDERDALE, FL, 33312 |
| - | Agent | - |
| FERNANDEZ MARIA | Secretary | PO BOX 122290, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-16 | LOYALTY MGMT GROUP, LLC | - |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 6400 WEST ATLANTIC BLVD, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 8211 WEST BROWARD BLVD., SUITE 110, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-02 | 6400 WEST ATLANTIC BLVD, MARGATE, FL 33063 | - |
| REINSTATEMENT | 2010-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 1992-03-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000158894 | TERMINATED | 1000000205067 | BROWARD | 2011-03-09 | 2021-03-16 | $ 1,185.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-24 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-06-15 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State