| Entity Name: | SHIMMERING SANDS REFERRALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHIMMERING SANDS REFERRALS, 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: | 05 Jun 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jun 2016 (9 years ago) |
| Document Number: | P01000056545 |
| FEI/EIN Number |
593753744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 Monty Cir., Panama City, FL, 32405, US |
| Mail Address: | 700 Monty Cir., Panama City, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNNIGAN DANA P | Director | 700 Monty Cir., Panama City, FL, 32405 |
| DUNNIGAN ASHLEY | Secretary | 2106 Wind Jammer Dr., Lynn Haven, FL, 32444 |
| Dunnigan Dennis MSr. | Director | 700 Monty Cir., Panama City, FL, 32405 |
| DUNNIGAN DANA P | Agent | 700 Monty Cir., Panama City, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-01 | 700 Monty Cir., Panama City, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-01 | 700 Monty Cir., Panama City, FL 32405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 700 Monty Cir., Panama City, FL 32405 | - |
| AMENDMENT | 2006-02-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-06 | DUNNIGAN, DANA P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| Off/Dir Resignation | 2016-09-27 |
| Amendment | 2016-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
