| Entity Name: | SANDS HARBOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Jul 1988 (37 years ago) |
| Date of dissolution: | 04 Sep 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Sep 2019 (5 years ago) |
| Document Number: | K28278 |
| FEI/EIN Number | 65-0065271 |
| Address: | 101 NORTH RIVERSIDE DR., SUITE 205, POMPANO BCH, FL 33062 |
| Mail Address: | 101 NORTH RIVERSIDE DRIVE, SUITE 205, POMPANO BCH, FL 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEITZ, CHARLES J | Agent | 101 NO RIVERSIDE DRIVE, SUITE 205, POMPANO BEACH, FL 33062 |
| Name | Role | Address |
|---|---|---|
| AL-ZAYANI, MOHAMMAD J | Director | 101 N. RIVERSIDE DR. SUITE 205, POMPANO BCH., FL 33062 |
| SEITZ, CHARLES J | Director | 1 NORTH OCEAN BLVD, UNIT 504 POMPANO BEACH, FL 33062 |
| AL-ZAYANI, JASIM A | Director | 101 N. RIVERSIDE DR., SUITE 205, POMPANO BCH., FL 33062 |
| Name | Role | Address |
|---|---|---|
| AL-ZAYANI, MOHAMMAD J | Vice President | 101 N. RIVERSIDE DR. SUITE 205, POMPANO BCH., FL 33062 |
| Name | Role | Address |
|---|---|---|
| SEITZ, CHARLES J | President | 1 NORTH OCEAN BLVD, UNIT 504 POMPANO BEACH, FL 33062 |
| Name | Role | Address |
|---|---|---|
| SEITZ, CHARLES J | Secretary | 1 NORTH OCEAN BLVD, UNIT 504 POMPANO BEACH, FL 33062 |
| Name | Role | Address |
|---|---|---|
| AL-ZAYANI, JASIM A | Treasurer | 101 N. RIVERSIDE DR., SUITE 205, POMPANO BCH., FL 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 101 NORTH RIVERSIDE DR., SUITE 205, POMPANO BCH, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-24 | 101 NORTH RIVERSIDE DR., SUITE 205, POMPANO BCH, FL 33062 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-24 | 101 NO RIVERSIDE DRIVE, SUITE 205, POMPANO BEACH, FL 33062 | No data |
| AMENDMENT | 1998-05-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1997-03-13 | SEITZ, CHARLES J | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000522126 | TERMINATED | 1000000835369 | BROWARD | 2019-07-26 | 2039-07-31 | $ 12,144.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-04 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-01-02 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-03-14 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
