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SAND DOLLAR TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: SAND DOLLAR TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAND DOLLAR TRADING COMPANY 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: 29 Mar 2006 (19 years ago)
Date of dissolution: 16 Feb 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2012 (13 years ago)
Document Number: P06000045737
FEI/EIN Number 204607599

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

Address: 1626 UNIVERSITY BLVD WEST, JACKSONVILLE, FL, 32217
Mail Address: 891 EAGLE POINT DRIVE, ST. AUGUSTINE, FL, 32092
ZIP code: 32217
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IVES MAMATA D Vice President 891 EAGLE POINT DRIVE, ST. AUGUSTINE, FL, 32092
GOODBREAD MICHAEL E Agent FOWLER WHITE BOGGS BANKER P.A., JACKSONVILLE, FL, 32202
IVES CHRISTOPHER D President 891 EAGLE POINT DRIVE, ST. AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-02-16 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-24 1626 UNIVERSITY BLVD WEST, JACKSONVILLE, FL 32217 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-02-16
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-24
Domestic Profit 2006-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State