| Entity Name: | SANDS BROTHERS & CO., LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Feb 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F02000000646 |
| FEI/EIN Number |
133570873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10016-1401 |
| Mail Address: | 90 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10016-1401 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CASKA MICHAEL C | Treasurer | 90 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 100161401 |
| BONAVENTURA ROBERT J | Vice Chairman | 90 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 100161401 |
| SMOLENSKY FELIX | Agent | 2351 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| SANDS STEVEN B | Chairman | 90 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 100161401 |
| SANDS STEVEN B | Secretary | 90 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 100161401 |
| SANDS MARTIN S | Chairman | 90 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 100161401 |
| SANDS MARTIN S | Secretary | 90 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 100161401 |
| CASKA MICHAEL C | President | 90 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 100161401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-29 | SMOLENSKY, FELIX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-29 | 2351 E HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-12 |
| REINSTATEMENT | 2003-10-29 |
| Foreign Profit | 2002-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
