Search icon

SANDPIPERS USA, INC. - Florida Company Profile

Company Details

Entity Name: SANDPIPERS USA, 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: 31 May 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F06000003988
FEI/EIN Number 651132524

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

Address: 815 BEACHLAND BLVD, VERO BEACH, FL, 32963
Mail Address: 815 BEACHLAND BLVD, VERO BEACH, FL, 32963
ZIP code: 32963
County: Indian River
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
TUREK DON Chairman 385 BAYTREE DRIVE, MELBOURNE, FL, 32946
TUREK MATTHEW W Director 130 NANDINA TERRACE, WINTER SPRINGS, FL, 32708
LIST EDDIE Treasurer 1705 SAND DOLLAR WAY, VERO BEACH, FL, 32963
FRANZEN GEORGE President 668 DEERHURST DRIVE, MELBOURNE, FL, 32940
HETT JOHN M Vice President 5057 S.E. DEVONWOOD WAY, STUART, FL, 34997
MORRISON CHARLES Secretary 416 RIVERVIEW LANE, MELBOURNE BEACH, FL, 32951
LIST EDDIE Agent 815 BEACHLAND BLVD, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000170661 TERMINATED 1000000097047 2300 916 2008-10-28 2029-01-22 $ 2,143.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J09000170695 ACTIVE 1000000097050 2300 899 2008-10-28 2029-01-22 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J09000406412 ACTIVE 1000000097047 2300 916 2008-10-28 2029-01-28 $ 2,143.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J09000406446 TERMINATED 1000000097050 2300 899 2008-10-28 2029-01-28 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J09000513951 TERMINATED 1000000097047 2300 916 2008-10-28 2029-02-04 $ 22.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J09000588557 TERMINATED 1000000097047 2300 916 2008-10-28 2029-02-11 $ 22.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J09000664564 TERMINATED 1000000097047 2300 916 2008-10-28 2029-02-18 $ 22.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J09000799006 TERMINATED 1000000097047 2300 916 2008-10-28 2029-03-05 $ 22.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J09000858950 TERMINATED 1000000097047 2300 916 2008-10-28 2029-03-11 $ 22.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J09000916659 TERMINATED 1000000097047 2300 916 2008-10-28 2029-03-18 $ 22.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2007-04-25
Foreign Profit 2006-05-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State