| Entity Name: | WHITE SANDS MGT GRP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE SANDS MGT GRP 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: | 11 Jan 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P10000002187 |
| FEI/EIN Number |
271684878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 97501 OVERSEAS HWY, UNIT 321, KEY LARGO, FL, 33037 |
| Mail Address: | 97501 OVERSEAS HWY, UNIT 321, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE STEPHEN P | Director | 97501 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| WHITE STEPHEN P | President | 97501 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| WHITE STEPHEN P | Secretary | 97501 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| WHITE ANNE L | Director | 97501 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| WHITE ANNE L | Vice President | 97501 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| WHITE ANNE L | Treasurer | 97501 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| WHITE STEPHEN P | Agent | 97501 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-12 | 97501 OVERSEAS HWY, UNIT 321, KEY LARGO, FL 33037 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-22 | 97501 OVERSEAS HWY, UNIT 321, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-22 | 97501 OVERSEAS HWY, UNIT 321, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-19 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
