| Entity Name: | SANDS INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDS INSTITUTE, 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: | 14 Nov 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000137336 |
| FEI/EIN Number |
300217600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 252 DAVIS ROAD, PALM SPRINGS, FL, 33461 |
| Mail Address: | 252 DAVIS ROAD, PALM SPRINGS, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDS RICARDO A | President | 252 DAVIS ROAD, PALM SPRINGS, FL, 33461 |
| SANDS RICARDO A | Secretary | 252 DAVIS ROAD, PALM SPRINGS, FL, 33461 |
| SANDS RICARDO A | Treasurer | 252 DAVIS ROAD, PALM SPRINGS, FL, 33461 |
| SANDS ANA M | Vice President | 252 DAVIS ROAD, PALM SPRINGS, FL, 33461 |
| SANDS MIRIAM RAQUEL | Vice President | 252 DAVIS ROAD, PALM SPRINGS, FL, 33461 |
| SANDS RICARDO A | Agent | 252 DAVIS ROAD, PALM SPRINGS, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-20 | 252 DAVIS ROAD, PALM SPRINGS, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-20 | 252 DAVIS ROAD, PALM SPRINGS, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-20 | 252 DAVIS ROAD, PALM SPRINGS, FL 33461 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-20 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-26 |
| Domestic Profit | 2003-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
