SAND CASTLES REAL ESTATE GROUP, INC. - Florida Company Profile
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| Entity Name: | SAND CASTLES REAL ESTATE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAND CASTLES REAL ESTATE GROUP, 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: | 08 Nov 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000152821 |
| FEI/EIN Number |
202228793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5399 NW 36 STREET, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 5399 NW 36 STREET, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALERIO SHIRLYNN | President | 15485 SW 260 ST, HOMESTEAD, FL, 33032 |
| CABALERIO SHIRLYNN | Vice President | 15485 SW 260 ST, HOMESTEAD, FL, 33032 |
| CABALERIO SHIRLYNN | Director | 15485 SW 260 ST, HOMESTEAD, FL, 33032 |
| CABALERIO SHIRLYNN | Agent | 5399 NW 36 STREET, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-10-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-10-18 | 5399 NW 36 STREET, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-18 | 5399 NW 36 STREET, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-18 | 5399 NW 36 STREET, MIAMI SPRINGS, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-08-15 |
| REINSTATEMENT | 2005-10-18 |
| Amendment | 2004-11-10 |
| Domestic Profit | 2004-11-08 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State