| Entity Name: | SANDCASTLES, 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: | 16 Oct 2014 (11 years ago) |
| Date of dissolution: | 28 Jan 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Jan 2022 (3 years ago) |
| Document Number: | F14000004425 |
| FEI/EIN Number |
383041632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17194 SE 79TH MCLAWREN TER, THE VILLAGES, FL, 32162 |
| Mail Address: | 17194 SE 79TH MCLAWREN TER, THE VILLAGES, FL, 32162, US |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| MCKINNEY JACQUELINE | President | 17194 SE 79TH MCLAWREN TER, THE VILLAGES, FL, 32162 |
| MCKINNEY JACQUELINE | Vice President | 17194 SE 79TH MCLAWREN TER, THE VILLAGES, FL, 32162 |
| MCKINNEY JACQUELINE | Secretary | 17194 SE 79TH MCLAWREN TER, THE VILLAGES, FL, 32162 |
| MCKINNEY JACQUELINE | Treasurer | 17194 SE 79TH MCLAWREN TER, THE VILLAGES, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 17194 SE 79TH MCLAWREN TER, THE VILLAGES, FL 32162 | - |
| REGISTERED AGENT CHANGED | 2022-01-28 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-09 |
| Foreign Profit | 2014-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
