| Entity Name: | SEA & SAND REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEA & SAND REAL ESTATE HOLDINGS, 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: | 08 Aug 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P01000077752 |
| FEI/EIN Number |
010692409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 Island Blvd Apt 1004, Aventura, FL, 33160-2460, US |
| Mail Address: | 7000 island blvd, #1004, aventura, FL, 33160, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN FLORENCIA | President | 7000 ISLAND BLVD #1004, AVENTURA, FL, 33160 |
| Kaplan Florencia | Agent | 7000 island blvd, aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 7000 Island Blvd Apt 1004, Aventura, FL 33160-2460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 7000 island blvd, #1004, aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | Kaplan, Florencia | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 7000 Island Blvd Apt 1004, Aventura, FL 33160-2460 | - |
| AMENDMENT | 2018-12-13 | - | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| PENDING REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-07-15 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2018-12-13 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
