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THE SANDS FAMILY FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE SANDS FAMILY FOUNDATION, 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: 04 Dec 1990 (34 years ago)
Date of dissolution: 28 Dec 2011 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2011 (13 years ago)
Document Number: N41120
FEI/EIN Number 650233633

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

Address: 365 OAKVIEW DRIVE, DELRAY BEACH, FL, 33445, US
Mail Address: 37 BEVERLY ROAD, ARLINGTON, MA, 02474, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDS DONALD A Director 196 BOUNDARY LANE, NW, THE HIGHLANDS, SEATTLE, WA, 981775002
SANDS IRVING Director 365 OAKVIEW DRIVE, DELRAY BEACH, FL, 33445
SANDS HARRIETT Director 365 OAKVIEW DRIVE, DELRAY BEACH, FL, 33445
SANDS RICHARD M Director 37 BEVERLY RD, ARLINGTON, MA, 02474
SANDS DAVID E Director 234 BROOKRUN DRIVE, COPLEY, OH, 44321
BDB AGENT CO. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-12-28 - -
CHANGE OF MAILING ADDRESS 2010-08-30 365 OAKVIEW DRIVE, DELRAY BEACH, FL 33445 -
CHANGE OF PRINCIPAL ADDRESS 1999-07-28 365 OAKVIEW DRIVE, DELRAY BEACH, FL 33445 -
NAME CHANGE AMENDMENT 1997-02-03 THE SANDS FAMILY FOUNDATION, INC. -

Documents

Name Date
Reg. Agent Resignation 2013-10-15
Voluntary Dissolution 2011-12-28
ANNUAL REPORT 2011-04-20
Reg. Agent Change 2011-01-24
Off/Dir Resignation 2011-01-24
ANNUAL REPORT 2010-08-30
ANNUAL REPORT 2009-07-16
ANNUAL REPORT 2008-08-25
ANNUAL REPORT 2007-07-27
ANNUAL REPORT 2006-04-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
04-3493760 Trust Unconditional Exemption 638 CAMELIA LN, VERO BEACH, FL, 32963-1840 2000-03
In Care of Name % O JACKSON SANDS III TREAS
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Private non-operating foundation
Tax Period 2023-12
Asset 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 710686
Income Amount 817165
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Private Grantmaking Foundations
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name SANDS FAMILY FOUNDATION
EIN 04-3493760
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name SANDS FAMILY FOUNDATION
EIN 04-3493760
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name SANDS FAMILY FOUNDATION
EIN 04-3493760
Tax Period 201912
Filing Type P
Return Type 990PF
File View File
Organization Name SANDS FAMILY FOUNDATION
EIN 04-3493760
Tax Period 201912
Filing Type P
Return Type 990PF
File View File
Organization Name SANDS FAMILY FOUNDATION
EIN 04-3493760
Tax Period 201812
Filing Type P
Return Type 990PF
File View File
Organization Name SANDS FAMILY FOUNDATION
EIN 04-3493760
Tax Period 201712
Filing Type P
Return Type 990PF
File View File
Organization Name SANDS FAMILY FOUNDATION
EIN 04-3493760
Tax Period 201612
Filing Type P
Return Type 990PF
File View File
54-6052978 Corporation Unconditional Exemption 241 NE 4TH ST STE C, DELRAY BEACH, FL, 33444-3805 1959-11
In Care of Name % CONSTELLATION BRANDS INC
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Private non-operating foundation
Tax Period 2023-12
Asset 50,000,000 to greater
Income 50,000,000 to greater
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 280710224
Income Amount 126393950
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name SANDS FAMILY FOUNDATION INC
EIN 54-6052978
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name SANDS FAMILY FOUNDATION INC
EIN 54-6052978
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name SANDS FAMILY FOUNDATION INC
EIN 54-6052978
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name SANDS FAMILY FOUNDATION INC
EIN 54-6052978
Tax Period 201912
Filing Type E
Return Type 990PF
File View File
Organization Name SANDS FAMILY FOUNDATION INC CO WILDSTAR PARTNERS LLC
EIN 54-6052978
Tax Period 201812
Filing Type E
Return Type 990PF
File View File
Organization Name SANDS FAMILY FOUNDATION INC CO CONSTELLATION BRANDS INC
EIN 54-6052978
Tax Period 201712
Filing Type E
Return Type 990PF
File View File
Organization Name SANDS FAMILY FOUNDATION INC CO CONSTELLATION BRANDS INC
EIN 54-6052978
Tax Period 201612
Filing Type E
Return Type 990PF
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State