Search icon

WHITE SANDS DELIVERY, INC. - Florida Company Profile

Company Details

Entity Name: WHITE SANDS DELIVERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITE SANDS DELIVERY, 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: 01 May 2017 (8 years ago)
Document Number: P17000038879
FEI/EIN Number 82-1409860

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

Address: 208 Apollo Beach Blvd., Suite 109, APOLLO BEACH, FL, 33572, US
Mail Address: 208 Apollo Beach Blvd., Suite 109, APOLLO BEACH, FL, 33572, US
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILLIPS BRIAN Director 208 APOLLO BEACH BLVD., SUITE 109, APOLLO BEACH, FL, 33572
PHILLIPS BRIAN President 208 APOLLO BEACH BLVD., SUITE 109, APOLLO BEACH, FL, 33572
PHILLIPS BRIAN Secretary 208 APOLLO BEACH BLVD., SUITE 109, APOLLO BEACH, FL, 33572
PHILLIPS BRIAN Treasurer 208 APOLLO BEACH BLVD., SUITE 109, APOLLO BEACH, FL, 33572
PHILLIPS KRISTIN Director 208 APOLLO BEACH BLVD., SUITE 109, APOLLO BEACH, FL, 33572
PHILLIPS BRIAN Agent 208 APOLLO BEACH BOULEVARD, APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 208 APOLLO BEACH BOULEVARD, SUITE 109, APOLLO BEACH, FL 33572 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-29 208 Apollo Beach Blvd., Suite 109, APOLLO BEACH, FL 33572 -
CHANGE OF MAILING ADDRESS 2022-12-29 208 Apollo Beach Blvd., Suite 109, APOLLO BEACH, FL 33572 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-05-04
Reg. Agent Change 2023-01-05
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-15
Reg. Agent Change 2021-01-08
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-09
Domestic Profit 2017-05-01

USAspending Awards / Financial Assistance

Date:
2021-09-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2400.00
Total Face Value Of Loan:
511900.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
184740.00
Total Face Value Of Loan:
184740.00
Date:
2017-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
308000.00
Total Face Value Of Loan:
308000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
184740
Current Approval Amount:
184740
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
187613.73

Date of last update: 03 Jun 2025

Sources: Florida Department of State