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CYPRESS -N- SAND, UNIT I, INC. - Florida Company Profile

Company Details

Entity Name: CYPRESS -N- SAND, UNIT I, 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: 02 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jun 2017 (8 years ago)
Document Number: N15000003394
FEI/EIN Number 47-5458535

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

Mail Address: 2711 NORTHRIDGE DRIVE EAST, CLEARWATER, FL, 33761, US
Address: 19750 Gulf Blvd unit A, Indian Shores, FL, 33785, US
ZIP code: 33785
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH NEKI President 2711 NORTHRIDGE DRIVE EAST, CLEARWATER, FL, 33761
Shah Pankaj Vice President 19750 Gulf Blvd unit A, Indian Shores, FL, 33785
Shah Pankaj President 19750 Gulf Blvd unit A, Indian Shores, FL, 33785
Shah Pankaj Agent 2711 Northridge Drive East, Clearwater, FL, 33761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 19750 Gulf Blvd unit A, Indian Shores, FL 33785 -
REGISTERED AGENT NAME CHANGED 2019-01-30 Shah, Pankaj -
REGISTERED AGENT ADDRESS CHANGED 2019-01-30 2711 Northridge Drive East, Clearwater, FL 33761 -
REINSTATEMENT 2017-06-06 - -
CHANGE OF MAILING ADDRESS 2017-06-06 19750 Gulf Blvd unit A, Indian Shores, FL 33785 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-01-30
AMENDED ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2018-03-18
REINSTATEMENT 2017-06-06
Domestic Non-Profit 2015-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State