Search icon

SANDCASTLE COMMUNITY MANAGEMENT, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
371588511
Plan Year:
2016
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
25
Sponsors Telephone Number:

Events

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 -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State