| Entity Name: | M & L SAND COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & L SAND COMPANY, 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: | 25 Oct 1989 (35 years ago) |
| Date of dissolution: | 30 Jun 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 1997 (28 years ago) |
| Document Number: | L25649 |
| FEI/EIN Number |
592974110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 4267, PENSACOLA, FL, 32507 |
| Mail Address: | POST OFFICE BOX 4267, PENSACOLA, FL, 32507 |
| ZIP code: | 32507 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARK -J R- INC | Director | - |
| CLARK -J R- INC | Agent | - |
| CLARK -J R- INC | President | - |
| CLARK, CONIE | Director | N. EHRMANN ST, PENSACOLA, FL |
| CLARK, CONIE | Secretary | N. EHRMANN ST, PENSACOLA, FL |
| CLARK, CONIE | Treasurer | N. EHRMANN ST, PENSACOLA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000024368. CORPORATE MERGER NUMBER 300000013923 |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-06-30 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-04-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 110137064 | 0419700 | 1997-02-12 | SANDPIPER VILLAGE DEV, E HWY 98, DESTIN, FL, 32541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 361117872 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1997-08-08 |
| Abatement Due Date | 1997-08-13 |
| Current Penalty | 5300.0 |
| Initial Penalty | 5300.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Hazard | STRUCK BY |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1997-08-08 |
| Abatement Due Date | 1997-08-15 |
| Current Penalty | 5300.0 |
| Initial Penalty | 5300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040005 A |
| Issuance Date | 1997-08-08 |
| Abatement Due Date | 1997-08-13 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 00 |
| Citation ID | 02002A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1997-08-08 |
| Abatement Due Date | 1997-08-15 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02002B |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 1997-08-08 |
| Abatement Due Date | 1997-08-15 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
