| Entity Name: | SAND DOLLAR MOVING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAND DOLLAR MOVING, 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: | 19 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000007642 |
| FEI/EIN Number |
204146279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 214 PALM CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| Mail Address: | 214 PALM CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN DESI | Treasurer | 214 PALM CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| HOWARD PAUL E | Vice President | 214 PALM CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| ROTH JEIDI M | Agent | 2600 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| WESTERFIELD JAMES J | Director | 214 PALM CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| WESTERFIELD JAMES J | President | 214 PALM CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| MARTIN DESI | Secretary | 214 PALM CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-07-17 | 214 PALM CIRCLE, PANAMA CITY BEACH, FL 32413 | - |
| REINSTATEMENT | 2010-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-17 | 214 PALM CIRCLE, PANAMA CITY BEACH, FL 32413 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-07-17 |
| ANNUAL REPORT | 2008-05-22 |
| REINSTATEMENT | 2007-12-21 |
| Domestic Profit | 2006-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
