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WHITESANDS TRADING CO., INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: WHITESANDS TRADING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITESANDS TRADING CO., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 18 Nov 1985 (39 years ago)
Date of dissolution: 20 Nov 1989 (35 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 1989 (35 years ago)
Document Number: H86716
FEI/EIN Number 592612032

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

Address: 1623 DOGTRACK RD., P.O.BOX 818 (LILLIAN,AL.36549), PENSACOLA, FL, 32506
Mail Address: 1623 DOGTRACK RD., P.O.BOX 818 (LILLIAN,AL.36549), PENSACOLA, FL, 32506
ZIP code: 32506
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WHITESANDS TRADING CO., INC., ALABAMA 000-887-986 ALABAMA

Key Officers & Management

Name Role Address
WALLS, ROBERT C. President 1631 DOG TRACK ROAD, PENSACOLA, FL
WALLS, ROBERT C. Secretary 1631 DOG TRACK ROAD, PENSACOLA, FL
WALLS, ROBERT C. Director 1631 DOG TRACK ROAD, PENSACOLA, FL
RAY & KIEVIT, P.A. Agent 15 WEST MAIN STREET, PENSACOLA, FL, 32501

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1989-11-20 - -
CHANGE OF PRINCIPAL ADDRESS 1986-08-14 1623 DOGTRACK RD., P.O.BOX 818 (LILLIAN,AL.36549), PENSACOLA, FL 32506 -
CHANGE OF MAILING ADDRESS 1986-08-14 1623 DOGTRACK RD., P.O.BOX 818 (LILLIAN,AL.36549), PENSACOLA, FL 32506 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State