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M SAND CORP

M SAND CORP - Florida Company Profile

Company Details

Entity Name:	M SAND CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit M SAND CORP 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:	02 Mar 2016 (9 years ago)
Date of dissolution:	22 Sep 2017 (7 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (7 years ago)
Document Number:	P16000020259
Address:	23248 BOCA TRACE DR, BOCA RATON, FL, 33433, US
Mail Address:	8221 GLADES RD NO 1, BOCA RATON, FL, 33434, US
ZIP code:	33433
County:	Palm Beach
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
KARALOUKAS MARIA	President	8221 GLADES RD NO 1, BOCA RATON, FL, 33434
HUSSAIN MOHAMMED A	Agent	11251 ROCKING HORSE RD, COOPER CITY, FL, 33026

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-

Court Cases

Title

Case Number

Docket Date

Status

Z. K., HOPE KNOX, PARENT & NEXT BEST FRIEND, ET AL VS FELICIA DAVIS, G. P., D. S., D. W., ET AL.,

2D2012-2705

2012-05-23

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pinellas County 07005863CI

Parties

Name	MICHAEL KNOX
Role	Appellant
Status	Active

Name	Z & K, LLC
Role	Appellant
Status	Active
Representations	ANTHONY CHRIS EKONOMIDES

Name	HOPE KNOX
Role	Appellant
Status	Active

Name	G.P. AND COMPANY L.L.C.
Role	Appellee
Status	Active

Name	D & S, INC
Role	Appellee
Status	Active

Name	R.H., LLC
Role	Appellee
Status	Active

Name	D AND W LLC
Role	Appellee
Status	Active

Name	FELICIA DAVIS
Role	Appellee
Status	Active
Representations	THOMAS M. GONZALEZ, ESQ., MARK D. TINKER, ESQ., CHARLES W. HALL, ESQ., JAMES B. THOMPSON, ESQ.

Name	PINELLAS COUNTY SCHOOL BOARD
Role	Appellee
Status	Active

Name	Y & H L.L.C.
Role	Appellee
Status	Active

Name	T.P.C.S. LLC
Role	Appellee
Status	Active

Name	C.W. LLC
Role	Appellee
Status	Active

Name	W & I, LLC
Role	Appellee
Status	Active

Name	M SAND CORP
Role	Appellee
Status	Active

Name	SUPERINTENDENT OF PINELLAS CO. SCHOOLS
Role	Appellee
Status	Active

Name	PINELLAS CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-08-24
Type	Misc. Events
Subtype	Case Destroyed
Description	Case Destroyed

Docket Date	2014-02-25
Type	Record
Subtype	Returned Records
Description	Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION

Docket Date	2013-07-23
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2013-06-21
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2013-06-11
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set

Docket Date	2013-06-11
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ for oral argument

Docket Date	2013-04-02
Type	Order
Subtype	Order on Motion For Continuation of Oral Argument
Description	ORD-GRANTING CONTINUANCE OF OA ~ 5-14-13 OA Cont'd

Docket Date	2013-04-02
Type	Motions Relating to Oral Argument
Subtype	Motion For Continuation of Oral Argument
Description	Motion For Continuation of Oral Argument
On Behalf Of	Z. K.

Docket Date	2013-04-02
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	Z. K.

Docket Date	2013-03-01
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief ~ EMAILED 03/04/13
On Behalf Of	Z. K.

Docket Date	2013-02-07
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF

Docket Date	2013-02-04
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	Z. K.

Docket Date	2013-01-28
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 6 VOLUMES BAIRD

Docket Date	2013-01-23
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief ~ EMAILED 01/22/13
On Behalf Of	FELICIA DAVIS

Docket Date	2013-01-23
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument ~ AE Mark D. Tinker, Esq. 0585165

Docket Date	2012-12-20
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Order to Supplement Record

Docket Date	2012-12-17
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion To File Supplemental Record
On Behalf Of	FELICIA DAVIS

Docket Date	2012-11-28
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF

Docket Date	2012-11-27
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	Z. K.

Docket Date	2012-11-21
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	FELICIA DAVIS

Docket Date	2012-11-01
Type	Order
Subtype	Order on Motion To Dismiss
Description	ORD-DENYING APPELLEE'S MOTION TO DISMISS

Docket Date	2012-10-22
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits ~ EMAILED 10/22/12
On Behalf Of	Z. K.

Docket Date	2012-10-22
Type	Response
Subtype	Response
Description	RESPONSE ~ TO MOTION TO DISMISS AND TO ORDER OF THE COURT OF OCTOBER 9, 2012
On Behalf Of	Z. K.

Docket Date	2012-10-09
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ Tic Cab/CM

Docket Date	2012-10-03
Type	Response
Subtype	Objection
Description	OBJECTION ~ to motion for extension of time to file an initial brief
On Behalf Of	FELICIA DAVIS

Docket Date	2012-10-02
Type	Order
Subtype	Order on Motion for Extension of Time
Description	deny eot for no consultation

Docket Date	2012-09-19
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	Z. K.

Docket Date	2012-09-12
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ tic cab (CM)

Docket Date	2012-09-10
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss ~ APPEAL
On Behalf Of	FELICIA DAVIS

Docket Date	2012-08-28
Type	Notice
Subtype	Notice of Designation of E-mail Address
Description	Notice of Designation of Email Address
On Behalf Of	FELICIA DAVIS

Docket Date	2012-07-26
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	FELICIA DAVIS

Docket Date	2012-05-24
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2012-05-23
Type	Misc. Events
Subtype	Order Appealed
Description	order appealed

Docket Date	2012-05-23
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Z. K.

Documents

Name	Date
Domestic Profit	2016-03-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State