Entity Name: | SANDCASTLE COMMUNITY MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 12 Sep 2001 (23 years ago) |
Document Number: | P01000089828 |
FEI/EIN Number | 651139084 |
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 |
---|---|---|
DE ARMAS MARIA LUISA | Agent | 1719 TRADE CENTER WAY #4, NAPLES, FL, 34109 |
Name | Role | Address |
---|---|---|
DEARMAS MARIALUISA | Director | 12901 BRYNWOOD WAY, NAPLES, FL, 34105 |
WINKLER NANCY | Director | 9366 WESTMINSTER AVE,, ENGLEWOOD, FL, 34224 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-07-25 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State