| Entity Name: | SAND GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAND GROUP USA, 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: | 24 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2017 (8 years ago) |
| Document Number: | P15000018092 |
| FEI/EIN Number |
47-3252933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6121 NW 60th Ave, PARKLAND, FL, 33067, US |
| Mail Address: | 6121 NW 60th Ave, PARKLAND, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAND GROUP USA, INC., MISSISSIPPI | 1291270 | MISSISSIPPI |
| Headquarter of | SAND GROUP USA, INC., ALABAMA | 000-860-666 | ALABAMA |
| Headquarter of | SAND GROUP USA, INC., NEW YORK | 6735226 | NEW YORK |
| Headquarter of | SAND GROUP USA, INC., MINNESOTA | f3319072-dec0-ec11-91ba-00155d32b93a | MINNESOTA |
| Headquarter of | SAND GROUP USA, INC., KENTUCKY | 1156865 | KENTUCKY |
| Headquarter of | SAND GROUP USA, INC., ILLINOIS | CORP_73058481 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| POSBORG CHRISTIAN T | President | 6121 NW 60th Ave., PARKLAND, FL, 33067 |
| POSBORG CHRISTIAN | Agent | 6121 NW 60th Ave, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-29 | 6121 NW 60th Ave, PARKLAND, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-29 | 6121 NW 60th Ave, PARKLAND, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-29 | 6121 NW 60th Ave, PARKLAND, FL 33067 | - |
| REINSTATEMENT | 2017-01-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-16 | POSBORG, CHRISTIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-19 |
| AMENDED ANNUAL REPORT | 2022-09-29 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-05 |
| REINSTATEMENT | 2017-01-16 |
| Domestic Profit | 2015-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
