Search icon

SANDS MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SANDS MANAGEMENT GROUP, 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: 25 Mar 2004 (21 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: F04000001834
FEI/EIN Number 200534532

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

Address: 330 SOUTH THIRD STREET, STE. 1100B, LAS VEGAS, NV, 89101
Mail Address: 12810 MIA CIRCLE, LARGO, FL, 33774
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
CROUCH JAMES Chairman 12810 MIA CIRCLE, LARGO, FL, 33774
CROUCH JAMES President 12810 MIA CIRCLE, LARGO, FL, 33774
CROUCH JAMES Secretary 12810 MIA CIRCLE, LARGO, FL, 33774
CROUCH JAMES Treasurer 12810 MIA CIRCLE, LARGO, FL, 33774
CROUCH JAMES Agent 12810 MIA CIRCLE, LARGO, FL, 33774

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Foreign Profit 2004-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State