| Entity Name: | FLORIDA S.A.N.D., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 23 Apr 1987 (38 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | N20312 |
| FEI/EIN Number |
592803708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 SE STREAMLET, PORT ST LUCIE, FL, 34983, US |
| Mail Address: | 702 SE STREAMLET, PORT ST LUCIE, FL, 34983, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEST ALEX | Treasurer | 3484 COVENTRY PL, HOLLAND, PA |
| CORREGAN MARGARET | Treasurer | 1561 GURLEY CT, PORT ST LUCIE, FL, 34952 |
| NUTT GARRY | Treasurer | 2581 WESTMORELAND BLVD, PORT ST LUCIE, FL, 34983 |
| CONTI PAUL | Director | 702 SE STREAMLET AVE, PORT SAINT LUCIE, FL, 34983 |
| CONTI PAUL | Agent | 702 S.E. STREAMLET AVE, PORT ST LUCIE, FL, 34983 |
| HEYSHAM, DARYLL | Secretary | 400 W. 43RD ST, NEW YORK, NY, 10036 |
| HEYSHAM, DARYLL | Director | 400 W. 43RD ST, NEW YORK, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-09 | CONTI, PAUL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-30 | 702 SE STREAMLET, PORT ST LUCIE, FL 34983 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-30 | 702 SE STREAMLET, PORT ST LUCIE, FL 34983 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-22 | 702 S.E. STREAMLET AVE, PORT ST LUCIE, FL 34983 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-07-30 |
| ANNUAL REPORT | 1996-08-22 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
