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THE SANDS PLAZA, INC. - Florida Company Profile

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Company Details

Entity Name: THE SANDS PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SANDS PLAZA, 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: 21 Sep 1984 (41 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: M05479
FEI/EIN Number 592543207

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

Address: 450 E. DEVON, SUITE 250, ITASCA, IL, 60143
Mail Address: 450 E. DEVON, SUITE 250, ITASCA, IL, 60143
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMATTEO, DOMINICK President % 450 E. DEVON #250, ITASCA, IL
NOVICK, IVAN S. (AST S) Secretary % 450 E. DEVON #250, ITASCA, IL
LIFSCHULTZ, PHILLIP Secretary 450 E. DEVON #250, ITASCA, IL
GARCIA, MAURICE M. Agent 2021 TYLER STREET, HOLLYWOOD, FL, 33022

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-06-21 450 E. DEVON, SUITE 250, ITASCA, IL 60143 -
CHANGE OF MAILING ADDRESS 1990-06-21 450 E. DEVON, SUITE 250, ITASCA, IL 60143 -
REGISTERED AGENT NAME CHANGED 1989-06-21 GARCIA, MAURICE M. -
REGISTERED AGENT ADDRESS CHANGED 1989-06-21 2021 TYLER STREET, HOLLYWOOD, FL 33022 -

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Date of last update: 03 Jul 2025

Sources: Florida Department of State