| Entity Name: | S.A.N.D. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.A.N.D. ENTERPRISES, 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: | 11 Oct 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000110085 |
| FEI/EIN Number |
200954410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5364 EHRLICH ROAD, TAMPA, FL, 33624 |
| Mail Address: | 5364 EHRLICH ROAD, TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVILLS STUART A | President | 4714 BULLOCK CT., TAMPA, FL, 33624 |
| CLAUSEN ALAN M | Vice President | 7200 BAOCA CIEGA DR, ST. PETERSBURG BEACH, FL, 33706 |
| LEWKO NANCY | Treasurer | 7200 BOCA CIEGA DR, ST. PETERSBURG BEACH, FL, 33706 |
| NEVILLS DENISE M | Secretary | 4714 BULLOCK CT., TAMPA, FL, 33624 |
| LEWKO-CLAUSEN NANCY | Agent | 5364 EHRLICH ROAD, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 5364 EHRLICH ROAD, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 5364 EHRLICH ROAD, TAMPA, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-14 | LEWKO-CLAUSEN, NANCY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 5364 EHRLICH ROAD, TAMPA, FL 33624 | - |
| AMENDMENT AND NAME CHANGE | 2004-06-14 | S.A.N.D. ENTERPRISES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000188665 | ACTIVE | 1000000329762 | HILLSBOROU | 2012-12-10 | 2033-01-23 | $ 1,133.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J13000188657 | ACTIVE | 1000000329712 | HILLSBOROU | 2012-11-19 | 2033-01-23 | $ 2,448.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-06-27 |
| ANNUAL REPORT | 2008-09-03 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-02-14 |
| Amendment | 2004-06-14 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-30 |
| Domestic Profit | 2002-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
