Search icon

D & H SAND INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: D & H SAND INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & H SAND 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 May 2005 (20 years ago)
Document Number: P05000068910
FEI/EIN Number 202823369

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 760 SAND PLANT ROAD, PONCE DE LEON, FL, 32455
Mail Address: 760 Sand Plant Rd, Ponce de leon, FL, 32455, US
ZIP code: 32455
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cheatham Djuna M President 760 Sand Plant RD, Ponce de Leon, FL, 32455
Cheatham Howard A Vice President 760 SAND PLANT ROAD, PONCE DE LEON, FL, 32455
CHEATHAM CRYSTAL N Secretary 4406 County Hwy 280A, Defuniak Springs, FL, 32435
Cheatham Djuna M Treasurer 760 Sand Plant RD, Ponce de Leon, FL, 32455
CHEATHAM DJUNA M Agent 760 Sand Plant RD, Ponce de Leon, FL, 32455

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 760 Sand Plant RD, Ponce de Leon, FL 32455 -
CHANGE OF MAILING ADDRESS 2017-05-03 760 SAND PLANT ROAD, PONCE DE LEON, FL 32455 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 760 SAND PLANT ROAD, PONCE DE LEON, FL 32455 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-26

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-05-23
Operation Classification:
Exempt For Hire, Private(Property)
power Units:
4
Drivers:
4
Inspections:
9
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State