Search icon

THE SIESTA SAND DOLLARS, INC. - Florida Company Profile

Company Details

Entity Name: THE SIESTA SAND DOLLARS, 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: 01 Apr 1996 (29 years ago)
Date of dissolution: 24 Jul 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jul 1998 (27 years ago)
Document Number: N96000001766
FEI/EIN Number 593385520

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

Address: SUNTRUST BANK, 5035 OCEAN BLVD, SARASOTA, FL, 34242, US
Mail Address: SUNTRUST BANK, 5035 OCEAN BLVD, SARASOTA, FL, 34242, US
ZIP code: 34242
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RILEY VICTORIA Director 3057 MARKRIDGE RD, SARASOTA, FL
VOEGELIN KEN Director 7457 CURTISS AVE., SARASOTA, FL, 34231
REEVES ANDY Director 6530 SABAL DRIVE, SARASOTA, FL, 34242
SANDERS DEBRA Director 3451 QUEENS STREET #712, SARASOTA, FL, 34231
SUNTRUST BANK ATTN ANDY REEVES Agent 5035 OCEAN BLVD, SARASOTA, FL, 34242

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-07-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-08-27 SUNTRUST BANK, 5035 OCEAN BLVD, SARASOTA, FL 34242 -
CHANGE OF MAILING ADDRESS 1997-08-27 SUNTRUST BANK, 5035 OCEAN BLVD, SARASOTA, FL 34242 -
REGISTERED AGENT NAME CHANGED 1997-08-27 SUNTRUST BANK ATTN ANDY REEVES -
REGISTERED AGENT ADDRESS CHANGED 1997-08-27 5035 OCEAN BLVD, SARASOTA, FL 34242 -

Documents

Name Date
Voluntary Dissolution 1998-07-24
ANNUAL REPORT 1997-08-27
DOCUMENTS PRIOR TO 1997 1996-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State