| Entity Name: | SAND CASTLES WEST COMMUNITY ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jun 1984 (41 years ago) |
| Document Number: | N03710 |
| FEI/EIN Number |
592773193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17214 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32413, US |
| Mail Address: | 17214 FRONT BEACH RD, B-31, PANAMA CITY BEACH, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peluso Lyle | President | 17214 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32413 |
| Fuqua Cameron | Agent | 97 OAK AVENUE, PANAMA CITY, FL, 32401 |
| CLIFTON DOUG | Vice President | 17214 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32413 |
| TROLLINGER LOLETA | Secretary | 17214 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32413 |
| FLUHARTY RICHARD | Treasurer | 17214 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32413 |
| APPELMAN COLE | Director | 17214 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32413 |
| HARMON DAWN | Director | 17214 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-12 | 97 OAK AVENUE, PANAMA CITY, FL 32401 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | Fuqua, Cameron | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 17214 FRONT BEACH ROAD, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-15 | 17214 FRONT BEACH ROAD, PANAMA CITY BEACH, FL 32413 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
