| Entity Name: | DESOTO SAND & FILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESOTO SAND & FILL, 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: | 27 Apr 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2017 (7 years ago) |
| Document Number: | P06000063583 |
| FEI/EIN Number |
205306881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6760 SW CR 769, ARCADIA, FL, 34269, US |
| Mail Address: | 6760 SW CR 769, ARCADIA, FL, 34269, US |
| ZIP code: | 34269 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESOTO SAND & FILL, INC. 401(K) PLAN | 2023 | 205306881 | 2024-10-17 | DESOTO SAND & FILL, INC. | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-17 |
| Name of individual signing | WANDA S. DAUGHTREY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2023-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8634943985 |
| Plan sponsor’s address | 6760 SW COUNTY ROAD 769, ARCADIA, FL, 34269 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-24 |
| Name of individual signing | WANDA DAUGHTREY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DAUGHTREY DWIGHT | Director | 6760 SW CR 769, ARCADIA, FL, 34269 |
| DAUGHTREY DWIGHT | President | 6760 SW CR 769, ARCADIA, FL, 34269 |
| DAUGHTREY DWIGHT | Secretary | 6760 SW CR 769, ARCADIA, FL, 34269 |
| DAUGHTREY DWIGHT | Treasurer | 6760 SW CR 769, ARCADIA, FL, 34269 |
| DAUGHTREY WANDA S | Vice President | 6760 SW CR 769, ARCADIA, FL, 34269 |
| DAUGHTREY DWIGHT | Agent | 6760 SW CR 769, ARCADIA, FL, 34269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-11-30 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 6760 SW CR 769, ARCADIA, FL 34269 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 6760 SW CR 769, ARCADIA, FL 34269 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 6760 SW CR 769, ARCADIA, FL 34269 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-09 |
| Amendment | 2017-11-30 |
| ANNUAL REPORT | 2017-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3638047303 | 2020-04-29 | 0455 | PPP | 6760 SW CR 769, ARCADIA, FL, 34269 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
