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T. ANTHONY SANDS, III, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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