| Entity Name: | WHITE SAND HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE SAND HOLDINGS, 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: | 20 Oct 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000116818 |
| FEI/EIN Number |
861035655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THE GATEHOUSE, 18302 NW 68 AVE, MIAMI, FL, 33015 |
| Mail Address: | 4890 SW 85 ST, MIAMI, FL, 33143 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ALVARO | President | 4890 SW 85 ST, MIAMI, FL, 33143 |
| SANCHEZ BLANCA | Director | 4890 SW 85 ST, MIAMI, FL, 33143 |
| SANCHEZ BLANCA | Vice President | 4890 SW 85 ST, MIAMI, FL, 33143 |
| SANCHEZ BLANCA | Secretary | 4890 SW 85 ST, MIAMI, FL, 33143 |
| SALAS RAUL E | Agent | 6333 SUNSET DR, S MIAMI, FL, 33143 |
| SANCHEZ ALVARO | Director | 4890 SW 85 ST, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-21 | THE GATEHOUSE, 18302 NW 68 AVE, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-02-13 |
| Domestic Profit | 2003-10-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
