| Entity Name: | SANDPENNY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDPENNY 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: | 28 Sep 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P01000095788 |
| FEI/EIN Number |
593747317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1785 S. E. 10TH ST., FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | P.O. BOX 1808, AUGUSTA, GA, 30903, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELANGIA WILLIAM | Director | 1785 S. E. 10TH ST., FT. LAUDERDALE, FL, 33316 |
| BELANGIA WILLIAM | President | 1785 S. E. 10TH ST., FT. LAUDERDALE, FL, 33316 |
| BELANGIA WILLIAM | Secretary | 1785 S. E. 10TH ST., FT. LAUDERDALE, FL, 33316 |
| BELANGIA WILLIAM | Treasurer | 1785 S. E. 10TH ST., FT. LAUDERDALE, FL, 33316 |
| WOOD MARSHALL E | Agent | 303 CENTRE STREET, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-08-25 | 1785 S. E. 10TH ST., FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 1785 S. E. 10TH ST., FT. LAUDERDALE, FL 33316 | - |
| REINSTATEMENT | 2009-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-25 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
