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SANDY POINT GROUP LTD, INC. - Florida Company Profile

Company Details

Entity Name: SANDY POINT GROUP LTD, 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: 01 Nov 2017 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F17000004927
FEI/EIN Number 82-3328654

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 301 W. Atlantic Avenue, Suite 0-5 D, Suite 0-5, Delray Beach, FL, 33444, US
Mail Address: 301 W. Atlantic Avenue, Suite 0-5 D, Suite 0-5, Delray Beach, FL, 33444, US
ZIP code: 33444
County: Palm Beach

Key Officers & Management

Name Role Address
Meighan Jeremy D Director 301 W. Atlantic Avenue, Suite 0-5 D, Delray Beach, FL, 33444
HARTIN DANIEL Vice Chairman BARRIER REEF DR, SAN PEDRO TOWN, AMBERGRIS CAYE, BELIZE, AL
MEIGHAN JEREMY Agent 301 W. Atlantic Avenue, Suite 0-5 D, Delray Beach, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000151715 COSTA BLU ACTIVE 2020-11-30 2025-12-31 - 301 W. ATLANTIC AVENUE, D SUITE 0-5, DELRAY BEACH, FL, 33444
G19000075264 TURTLE ISLAND EXPIRED 2019-07-10 2024-12-31 - 624 RENAISSANCE WAY, DELRAY BEACH, FL, 33483
G18000048823 SANDY POINT RE EXPIRED 2018-04-17 2023-12-31 - 624 RENAISSANCE WAY, DELRAY BEACH, FL, 33483
G18000016223 VENEZIA DEL CARIBE EXPIRED 2018-01-30 2023-12-31 - 624 RENAISSANCE WAY, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-10 301 W. Atlantic Avenue, Suite 0-5 D, Suite 0-5, Delray Beach, FL 33444 -
CHANGE OF MAILING ADDRESS 2021-08-10 301 W. Atlantic Avenue, Suite 0-5 D, Suite 0-5, Delray Beach, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-10 301 W. Atlantic Avenue, Suite 0-5 D, Suite 0-5, Delray Beach, FL 33444 -

Documents

Name Date
ANNUAL REPORT 2021-08-10
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
Foreign Profit 2017-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State