| Entity Name: | S.A.N.D. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Oct 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000110085 |
| FEI/EIN Number | 20-0954410 |
| 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 |
|---|---|---|
| LEWKO-CLAUSEN, NANCY | Agent | 5364 EHRLICH ROAD, TAMPA, FL 33624 |
| Name | Role | Address |
|---|---|---|
| NEVILLS, STUART A | President | 4714 BULLOCK CT., TAMPA, FL 33624 |
| Name | Role | Address |
|---|---|---|
| CLAUSEN, ALAN M | Vice President | 7200 BAOCA CIEGA DR, ST. PETERSBURG BEACH, FL 33706 |
| Name | Role | Address |
|---|---|---|
| LEWKO, NANCY | Treasurer | 7200 BOCA CIEGA DR, ST. PETERSBURG BEACH, FL 33706 |
| Name | Role | Address |
|---|---|---|
| NEVILLS, DENISE M | Secretary | 4714 BULLOCK CT., TAMPA, FL 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 5364 EHRLICH ROAD, TAMPA, FL 33624 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 5364 EHRLICH ROAD, TAMPA, FL 33624 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-14 | LEWKO-CLAUSEN, NANCY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 5364 EHRLICH ROAD, TAMPA, FL 33624 | No data |
| AMENDMENT AND NAME CHANGE | 2004-06-14 | S.A.N.D. ENTERPRISES, INC. | No data |
| 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: 30 Jan 2025
Sources: Florida Department of State
