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WHITE SANDS TRADING COMPANY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: WHITE SANDS TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITE SANDS TRADING COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 03 Apr 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Sep 2024 (7 months ago)
Document Number: P00000033787
FEI/EIN Number 593636569

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

Mail Address: 13350 International Pkwy., JACKSONVILLE, FL, 32218, US
Address: 13350 International Pkwy., Jacksonville, FL, 32218, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WHITE SANDS TRADING COMPANY, INC., ILLINOIS CORP_63621269 ILLINOIS

Key Officers & Management

Name Role Address
MACKOUL JEROME R President 13350 INTERNATIONAL PKWY., JACKSONVILLE, FL, 32218
MACKOUL JEROME R Director 13350 INTERNATIONAL PKWY., JACKSONVILLE, FL, 32218
MACKOUL RALEIGH A Vice President 13350 INTERNATIONAL PKWY., JACKSONVILLE, FL, 32218
MACKOUL RALEIGH A President 13350 INTERNATIONAL PKWY., JACKSONVILLE, FL, 32218
MACKOUL RALEIGH A Secretary 13350 INTERNATIONAL PKWY., JACKSONVILLE, FL, 32218
MACKOUL RALEIGH A Treasurer 13350 INTERNATIONAL PKWY., JACKSONVILLE, FL, 32218
Mackoul Jerome R Agent 13350 International Pkwy., JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
AMENDMENT 2024-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-19 13350 International Pkwy., Suite 105, Jacksonville, FL 32218 -
CHANGE OF MAILING ADDRESS 2020-02-19 13350 International Pkwy., Suite 105, Jacksonville, FL 32218 -
REGISTERED AGENT NAME CHANGED 2007-04-20 ANSBACHER & SCHNEIDER PA -

Documents

Name Date
Amendment 2024-09-24
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-23

Date of last update: 02 May 2025

Sources: Florida Department of State