| Entity Name: | SANDCASTLE VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDCASTLE VENTURES, 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: | 06 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P11000001997 |
| FEI/EIN Number |
800675880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17920 Gulf Blvd, REDINGTON SHORES, FL, 33708, US |
| Mail Address: | 17920 Gulf Blvd, REDINGTON SHORES, FL, 33708, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARLOWE MCNABB MACHNIK, P.A. | Agent | - |
| WALLACE KENNETH J | President | 19455 Gulf Blvd, Indian Shores, FL, 33785 |
| Robert J Biondo | Officer | 12114 Garden Lake Circle, Oddessa, FL, 33556 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000082140 | SANDCASTLE COASTAL HOMES | EXPIRED | 2011-08-18 | 2016-12-31 | - | 708 LITHIA PINECREST RD 101 B, VALRICO, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-14 | 17920 Gulf Blvd, 1501, REDINGTON SHORES, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-14 | 17920 Gulf Blvd, 1501, REDINGTON SHORES, FL 33708 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-24 | MARLOWE MCNABB MACHNIK, P.A. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-06-14 |
| ANNUAL REPORT | 2018-01-04 |
| AMENDED ANNUAL REPORT | 2017-10-19 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-24 |
| AMENDED ANNUAL REPORT | 2014-08-18 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
