| Entity Name: | ALL SANDS TRUCKING II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL SANDS TRUCKING II, 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: |
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: | 20 Sep 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000089126 |
| FEI/EIN Number |
651040548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12252 88TH PLACE NORTH, WEST PALM BEACH, FL, 33412 |
| Mail Address: | 12252 88TH PLACE NORTH, WEST PALM BEACH, FL, 33412 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'KEEFE TRACY ANN | President | 12252 88TH PLACE NORTH, WEST PALM BEACH, FL, 33412 |
| O'KEEFE TRACY ANN | Secretary | 12252 88TH PLACE NORTH, WEST PALM BEACH, FL, 33412 |
| O'KEEFE TRACY ANN | Treasurer | 12252 88TH PLACE NORTH, WEST PALM BEACH, FL, 33412 |
| O'KEEFE TRACY ANN | Director | 12252 88TH PLACE NORTH, WEST PALM BEACH, FL, 33412 |
| QUINTANA RAUL | Vice President | 12252 88TH PLACE NORTH, WEST PALM BEACH, FL, 33412 |
| QUINTANA RAUL | Director | 12252 88TH PLACE NORTH, WEST PALM BEACH, FL, 33412 |
| O'KEEFE TRACY ANN | Agent | 12252 88TH PLACE NORTH, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-08 | 12252 88TH PLACE NORTH, WEST PALM BEACH, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-08 | 12252 88TH PLACE NORTH, WEST PALM BEACH, FL 33412 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-08 | 12252 88TH PLACE NORTH, WEST PALM BEACH, FL 33412 | - |
| AMENDMENT | 2002-06-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000238869 | ACTIVE | 1000000709792 | BROWARD | 2016-04-04 | 2036-04-06 | $ 16,621.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13000622085 | LAPSED | 1000000462725 | PALM BEACH | 2013-02-20 | 2023-03-27 | $ 957.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J04000117457 | LAPSED | 1000000007584 | 38367 245 | 2004-10-14 | 2024-10-27 | $ 24,318.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-08 |
| ANNUAL REPORT | 2003-03-31 |
| Amendment | 2002-06-27 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-03-29 |
| Domestic Profit | 2000-09-20 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
