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SHIMMERING SANDS REFERRALS, INC. - Florida Company Profile

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Company Details

Entity Name: SHIMMERING SANDS REFERRALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 700 Monty Cir., Panama City, FL, 32405, US
Mail Address: 700 Monty Cir., Panama City, FL, 32405, US
ZIP code: 32405
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNNIGAN ASHLEY Secretary 2106 Wind Jammer Dr., Lynn Haven, FL, 32444
Dunnigan Dennis MSr. Director 700 Monty Cir., Panama City, FL, 32405
DUNNIGAN DENNIS M Agent 700 Monty Cir., Panama City, FL, 32405

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State