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GOLD SAND INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: GOLD SAND INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLD SAND 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: 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: 27 Jul 2015 (10 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: P15000063186
FEI/EIN Number 23-4567876

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

Address: 259 Commercial Blvd, FORT LAUDERDALE, FL, 33308, US
Mail Address: 259 Commercial Blvd., Fort Lauderdale, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMA JOHN DSTP 259 Commercial Blvd., Fort Lauderdale, FL, 33308
LAMA JOHN Agent 259 Commercial Blvd., Fort Lauderdale, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000111321 HAPPY YOGURT EXPIRED 2015-11-02 2020-12-31 - 5622 WELLESLEY PARK DR, SUITE 101, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-15 259 Commercial Blvd, 3, FORT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2018-03-15 259 Commercial Blvd, 3, FORT LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-15 259 Commercial Blvd., 3, Fort Lauderdale, FL 33308 -
REGISTERED AGENT NAME CHANGED 2016-11-23 LAMA, JOHN -
REINSTATEMENT 2016-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-02
REINSTATEMENT 2016-11-23
Domestic Profit 2015-07-27

Date of last update: 02 May 2025

Sources: Florida Department of State