SANDPIPERS USA, INC. - Florida Company Profile
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| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| Foreign Profit | 2006-05-31 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State