| Entity Name: | D M SANDS 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: | 21 Aug 2013 (12 years ago) |
| Date of dissolution: | 05 Apr 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Apr 2021 (4 years ago) |
| Document Number: | F13000003633 |
| FEI/EIN Number |
232865130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2139 KHASIA POINTE, NAPLES, FL, 34119, US |
| Mail Address: | 2139 KHASIA POINTE, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| SANDS DENISE M | President | 2139 KHASIA POINTE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-04-05 | - | - |
| REGISTERED AGENT CHANGED | 2021-04-05 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-15 | 2139 KHASIA POINTE, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 2139 KHASIA POINTE, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| Withdrawal | 2021-04-05 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-23 |
| Foreign Profit | 2013-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
