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SANDCASTLE COMMUNITY MANAGEMENT, INC.

Company Details

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

form 5500

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
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

Signature of

Role Plan administrator
Date 2017-09-20
Name of individual signing JAKE HOUSE
Valid signature Filed with authorized/valid electronic signature
SANDCASTLE COMMUNITY MANAGEMENT 401(K) PLAN 2015 371588511 2016-10-11 SANDCASTLE COMMUNITY MANAGEMENT 31
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
SANDCASTLE COMMUNITY MANAGEMENT 401(K) PLAN 2014 371588511 2015-10-01 SANDCASTLE COMMUNITY MANAGEMENT 25
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

Agent

Name Role Address
DE ARMAS MARIA LUISA Agent 1719 TRADE CENTER WAY #4, NAPLES, FL, 34109

Director

Name Role Address
DEARMAS MARIALUISA Director 12901 BRYNWOOD WAY, NAPLES, FL, 34105
WINKLER NANCY Director 9366 WESTMINSTER AVE,, ENGLEWOOD, FL, 34224

Events

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