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SAND CASTLES ESTATE HOMES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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