| Entity Name: | SAND METALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAND METALS, 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: | 31 Oct 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000058928 |
| FEI/EIN Number |
010736529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2513 NEWMARK DRIVE, DELTONA, FL, 32738 |
| Mail Address: | 2513 NEWMARK DRIVE, DELTONA, FL, 32738 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAFFONE NICHOLAS I | President | 2513 NEWMARK DR., DELTONA, FL, 32738 |
| BAFFONE NICHOLAS I | Director | 2513 NEWMARK DR., DELTONA, FL, 32738 |
| HICKMAN JAMES T | Officer | 38129 C.R. 42, PAISLEY, FL, 32767 |
| BAFFONE NICHOLAS I | Agent | 2513 NEWMARK DR., DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-12 | 2513 NEWMARK DR., DELTONA, FL 32738 | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-24 | 2513 NEWMARK DRIVE, DELTONA, FL 32738 | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-24 | BAFFONE, NICHOLAS III | - |
| CHANGE OF MAILING ADDRESS | 2004-09-24 | 2513 NEWMARK DRIVE, DELTONA, FL 32738 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-08-11 |
| ANNUAL REPORT | 2010-05-24 |
| REINSTATEMENT | 2009-10-12 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-09-15 |
| ANNUAL REPORT | 2004-09-24 |
| Domestic Profit | 2003-10-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
