| Entity Name: | WHITE SANDS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE SANDS INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 2001 (23 years ago) |
| Document Number: | P01000119074 |
| FEI/EIN Number |
010554087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2033 MAIN STREET STE 400, SARASOTA, FL, 34237, US |
| Mail Address: | 2033 MAIN STREET STE 400, SARASOTA, FL, 34237, US |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABA RICHARD D | President | 2033 MAIN STREET STE 400, SARASOTA, FL, 34237 |
| SABA LISA V | Secretary | 2033 MAIN STREET STE 400, SARASOTA, FL, 34237 |
| SABA LISA V | Treasurer | 2033 MAIN STREET STE 400, SARASOTA, FL, 34237 |
| SABA RICHARD D | Agent | 2033 MAIN STREET STE 400, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 2033 MAIN STREET STE 400, SARASOTA, FL 34237 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 2033 MAIN STREET STE 400, SARASOTA, FL 34237 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 2033 MAIN STREET STE 400, SARASOTA, FL 34237 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
