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WHITE SANDS INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: WHITE SANDS INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITE SANDS INVESTMENT GROUP, 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 Mar 2009 (16 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 06 Jun 2016 (9 years ago)
Document Number: P09000028325
FEI/EIN Number 273639017

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

Address: 2506 North Tamiami Trail, Nokomis, FL, 34275, US
Mail Address: 8388 S. TAMIAMI TRAIL, 105, SARASOTA, FL, 34238, US
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role
SUNSHINE MANAGED ASSOCIATIONS NETWORK INC Chief Operating Officer
SUNSHINE MANAGED ASSOCIATIONS NETWORK INC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000092634 WHITE SANDS INVESTMENT GROUP EXPIRED 2010-10-08 2015-12-31 - 7350 S TAMIAMI TRAIL, 105, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 2506 North Tamiami Trail, 105, Nokomis, FL 34275 -
REGISTERED AGENT NAME CHANGED 2024-05-01 Sunshine Managed Associations Network Inc -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 8388 S. TAMIAMI TRAIL, 173, SARASOTA, FL 34238 -
CHANGE OF MAILING ADDRESS 2017-04-26 2506 North Tamiami Trail, 105, Nokomis, FL 34275 -
AMENDMENT AND NAME CHANGE 2016-06-06 WHITE SANDS INVESTMENT GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
Amendment and Name Change 2016-06-06
ANNUAL REPORT 2016-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State