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WHITE SANDS LAKE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WHITE SANDS LAKE ASSOCIATION, 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: 11 May 1989 (36 years ago)
Date of dissolution: 03 Dec 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Dec 2012 (12 years ago)
Document Number: N32233
FEI/EIN Number 592908374

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

Address: 5651 COUNTY ROAD 352, KEYSTONE HEIGHTS, FL, 32656
Mail Address: P.O. BOX 1395, KEYSTONE HEIGHTS, FL, 32656
ZIP code: 32656
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN WAYNE Director 7020 BRIGHTWATER DR., KEYSTONE HEIGHTS, FL, 32656
REGAN GORDAN Director 8643 OSPREY LANE, JACKSONVILLE, FL, 32217
SANDS MARILYN M Secretary 5621 COUNTY RD 352, KEYSTONE HEIGHTS, FL, 32656
SANDS MARILYN M Treasurer 5621 COUNTY RD 352, KEYSTONE HEIGHTS, FL, 32656
O'QUINN B.J. Director 5663 COUNTY RD. 352, KEYSTONE HEIGHTS, FL, 32656
SANDS LARRY Director 5651 CR 352, KEYSTONE HEIGHTS, FL, 32656
PICKETT BRENDA Director 7038 BRIGHTWATER DRIVE, KEYSTONE HEIGHTS, FL, 32656
SANDS MARILYN Agent 5651 COUNTY RD. 352, KEYSTONE HEIGHTS, FL, 23656

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-28 5651 COUNTY ROAD 352, KEYSTONE HEIGHTS, FL 32656 -
REGISTERED AGENT NAME CHANGED 2006-01-23 SANDS, MARILYN -
REGISTERED AGENT ADDRESS CHANGED 2006-01-23 5651 COUNTY RD. 352, KEYSTONE HEIGHTS, FL 23656 -
REINSTATEMENT 1995-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF MAILING ADDRESS 1991-06-03 5651 COUNTY ROAD 352, KEYSTONE HEIGHTS, FL 32656 -

Documents

Name Date
Voluntary Dissolution 2012-12-03
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-28
ANNUAL REPORT 2008-03-14
ANNUAL REPORT 2007-02-27
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-02-24
ANNUAL REPORT 2004-02-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State