| Entity Name: | WHITE SAND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE SAND 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: | 13 May 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jun 2004 (21 years ago) |
| Document Number: | P03000053154 |
| FEI/EIN Number |
571169939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 WEST BLOOMINGDALE AVE, BRANDON, FL, 33511, US |
| Mail Address: | 309 Forest Breeze Ave., Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLEFRONE NICHOLAS | Chief Executive Officer | 123 WEST BLOOMINGDALE AVE, BRANDON, FL, 33511 |
| WOLFE RANDOLPH J | Agent | 100 NORTH TAMPA STREET, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000144415 | THE SUPER HANDY HANDYMAN | ACTIVE | 2020-11-09 | 2025-12-31 | - | 309 FOREST BREEZE AVE., BRANDON, FL, 33511 |
| G12000075340 | WSI SERVICES, INC. | EXPIRED | 2012-07-30 | 2017-12-31 | - | 309 FOREST BREEZE AVE., BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-07 | 123 WEST BLOOMINGDALE AVE, Suite 309, BRANDON, FL 33511 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 123 WEST BLOOMINGDALE AVE, Suite 309, BRANDON, FL 33511 | - |
| NAME CHANGE AMENDMENT | 2004-06-01 | WHITE SAND INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-07 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
