| Entity Name: | SAND CASTLES ESTATE HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAND CASTLES ESTATE HOMES, 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: | 18 Apr 2002 (23 years ago) |
| Date of dissolution: | 28 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2004 (20 years ago) |
| Document Number: | P02000044305 |
| FEI/EIN Number |
810550049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2187 TRADE CENTER WAY, #3, NAPLES, FL, 34109 |
| Mail Address: | 2187 TRADE CENTER WAY, #3, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIETH RICHARD W | President | 2004 CASCADES DR #1, NAPLES, FL, 34112 |
| SPIETH RICHARD W | Director | 2004 CASCADES DR #1, NAPLES, FL, 34112 |
| HERNANDEZ EDWARD J | Vice President | 6485 PLUMOSA AVE., FORT MYERS, FL, 33908 |
| SPIETH RICHARD W | Agent | 3009 CERRITO, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000086318. MERGER NUMBER 900000051249 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-12 | 2187 TRADE CENTER WAY, #3, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-12 | 2187 TRADE CENTER WAY, #3, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-12 | 3009 CERRITO, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-27 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-03-05 |
| Domestic Profit | 2002-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
