| Entity Name: | BURKE COUNTY SAND COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURKE COUNTY SAND 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: | 19 Apr 2007 (18 years ago) |
| Date of dissolution: | 29 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2020 (5 years ago) |
| Document Number: | P07000048311 |
| FEI/EIN Number |
208893107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 US HWY 441, Leesburg, FL, 34788, US |
| Mail Address: | 8500 US HWY 441, Leesburg, FL, 34788, US |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORTON FRED J | Director | 8500 US HWY 441, Leesburg, FL, 34788 |
| HORTON FRED J | Chairman | 8500 US HWY 441, Leesburg, FL, 34788 |
| HORTON FRED J | President | 8500 US HWY 441, Leesburg, FL, 34788 |
| PASKIET SHERRIE L | Director | 8500 US HWY 441, Leesburg, FL, 34788 |
| PASKIET SHERRIE L | Agent | 8500 US HWY 441, Leesburg, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-25 | 8500 US HWY 441, Leesburg, FL 34788 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-25 | 8500 US HWY 441, Leesburg, FL 34788 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-25 | 8500 US HWY 441, Leesburg, FL 34788 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | PASKIET, SHERRIE L | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-29 |
| ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
