| Entity Name: | SANDCASTLE COMMUNITY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDCASTLE COMMUNITY MANAGEMENT, 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: | 12 Sep 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000089828 |
| FEI/EIN Number |
651139084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1719 TRADE CENTER WAY #4, NAPLES, FL, 34109 |
| Mail Address: | 1719 TRADE CENTER WAY #4, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDCASTLE COMMUNITY MANAGEMENT 401(K) PLAN | 2016 | 371588511 | 2017-09-20 | SANDCASTLE COMMUNITY MANAGEMENT | 35 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-09-20 |
| Name of individual signing | JAKE HOUSE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2395967200 |
| Plan sponsor’s address | 9150 GALLERIA CT. SUITE 201, NAPLES, FL, 34109 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2395967200 |
| Plan sponsor’s address | 5495 BRYSON DRIVE SUITE, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-01 |
| Name of individual signing | TRAVOR LUTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEARMAS MARIALUISA | Director | 12901 BRYNWOOD WAY, NAPLES, FL, 34105 |
| DE ARMAS MARIA LUISA | Agent | 1719 TRADE CENTER WAY #4, NAPLES, FL, 34109 |
| WINKLER NANCY | Director | 9366 WESTMINSTER AVE,, ENGLEWOOD, FL, 34224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-05 | 1719 TRADE CENTER WAY #4, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-29 | 1719 TRADE CENTER WAY #4, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-29 | DE ARMAS, MARIA LUISA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-29 | 1719 TRADE CENTER WAY #4, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-05-13 |
| Domestic Profit | 2001-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
