| Entity Name: | SAND COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Nov 2008 (16 years ago) |
| Branch of: | SAND COMPANIES, INC., MINNESOTA (Company Number 3cb33c67-9dd4-e011-a886-001ec94ffe7f) |
| Document Number: | F08000004773 |
| FEI/EIN Number |
411741095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 366 SOUTH 10TH AVENUE, WAITE PARK, MN, 56387 |
| Mail Address: | 366 SOUTH 10TH AVENUE, WAITE PARK, MN, 56387 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| THELEN JAMIE J | Chief Executive Officer | 366 SOUTH 10TH AVENUE, WAITE PARK, MN, 56387 |
| SNELLING STEVEN D | Corr | 366 SOUTH 10TH AVENUE, WAITE PARK, MN, 56387 |
| Carr Megan | Secretary | 366 SOUTH 10TH AVENUE, WAITE PARK, MN, 56387 |
| Sand Nicole D | President | 366 SOUTH 10TH AVENUE, WAITE PARK, MN, 56387 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 366 SOUTH 10TH AVENUE, WAITE PARK, MN 56387 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 366 SOUTH 10TH AVENUE, WAITE PARK, MN 56387 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-16 |
| Reg. Agent Change | 2018-01-19 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
