Entity Name: | T. ANTHONY SANDS, III, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
T. ANTHONY SANDS, III, 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 Aug 2003 (22 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | P03000091430 |
FEI/EIN Number |
270067108
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12147 KENT GROVE DR, SPRING HILL, FL, 34610 |
Mail Address: | P.O.BOX 22031, TAMPA, FL, 33622 |
ZIP code: | 34610 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANDS THURMAN A | President | 12147 KENT GROVE DR., SPRING HILL, FL, 34610 |
SANDS THURMAN A | Secretary | 12147 KENT GROVE DR., SPRING HILL, FL, 34610 |
SANDS THURMAN A | Treasurer | 12147 KENT GROVE DR., SPRING HILL, FL, 34610 |
SANDS THURMAN A | Director | 12147 KENT GROVE DR., SPRING HILL, FL, 34610 |
SANDS THURMAN A | Vice President | 12147 KENT GROVE DR, SPRING HILL, FL, 34610 |
SANDS THURMAN A | Agent | 12147 KENT GROVE DR., SPRING HILL, FL, 34610 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CANCEL ADM DISS/REV | 2009-10-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-10-13 | 12147 KENT GROVE DR, SPRING HILL, FL 34610 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
AMENDMENT | 2008-08-15 | - | - |
CHANGE OF MAILING ADDRESS | 2004-04-07 | 12147 KENT GROVE DR, SPRING HILL, FL 34610 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J05900007561 | LAPSED | 04-CC-012697-SC | HILLSBOROUGH CO CRT SML CLMS | 2005-04-07 | 2010-04-25 | $2586.16 | LEASECOMM CORPORATION, 950 WINTER ST., WALTHAM, MA 02154 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-25 |
ANNUAL REPORT | 2011-04-04 |
ANNUAL REPORT | 2010-04-30 |
REINSTATEMENT | 2009-10-13 |
Amendment | 2008-08-15 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-03-29 |
ANNUAL REPORT | 2006-04-20 |
ANNUAL REPORT | 2005-06-03 |
ANNUAL REPORT | 2004-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State