| Entity Name: | WHITE SANDS BUSINESS ENTERPRISES, 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 May 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F08000002087 |
| FEI/EIN Number |
262516486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901 |
| Mail Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CONRAD S. KULATZ, ESQ. | Agent | 633 SE THIRD AVE STE 4R, FORT LAUDERDALE, FL |
| HUECK JUAN C | Treasurer | AVE TIRADENTES 35 EDIFICIO MARMER 3ER PISO, SANTO DOMINGO, DR |
| BOTELLO ERNESTO S | Director | AVE TIRADENTES 35 EDIFICIO MARMER 3ER PISO, SANTO DOMINGO, DR |
| BOTELLO ERNESTO S | President | AVE TIRADENTES 35 EDIFICIO MARMER 3ER PISO, SANTO DOMINGO, DR |
| KULATZ CONRAD S | Director | 633 SE THIRD AVE STE 4R, FORT LAUDERDALE, FL, 33301 |
| KULATZ CONRAD S | Secretary | 633 SE THIRD AVE STE 4R, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2008-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
