| Entity Name: | SANDCASTLE MERCHANT SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDCASTLE MERCHANT SERVICES 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: | 04 Jan 2013 (12 years ago) |
| Document Number: | P13000001575 |
| FEI/EIN Number |
46-1821308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 378 NORTHLAKE BLVD, UNIT #134, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 378 NORTHLAKE BLVD, UNIT #134, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARILLO CRISTOPHER | Manager | 378 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408 |
| MARTIN CHRISTOPHER | Agent | 1600 SARNO RD., SUITE 14, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 378 NORTHLAKE BLVD, UNIT #134, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 378 NORTHLAKE BLVD, UNIT #134, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-11 | MARTIN, CHRISTOPHER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-11 | 1600 SARNO RD., SUITE 14, MELBOURNE, FL 32935 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-09 |
| Reg. Agent Change | 2016-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6734847409 | 2020-05-15 | 0455 | PPP | 870 N Miramar Ave Unit 328, INDIALANTIC, FL, 32903-3054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
