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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1881087207 2020-04-15 0455 PPP 12303 BELCROFT DR, RIVERVIEW, FL, 33579
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 184740
Loan Approval Amount (current) 184740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33579-0001
Project Congressional District FL-16
Number of Employees 22
NAICS code 484110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 187613.73
Forgiveness Paid Date 2021-11-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State