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HOLY SAND INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: HOLY SAND INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLY SAND INVESTMENTS 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: 19 Nov 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000001241
FEI/EIN Number 84-3636230

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

Address: 13230 SW 132 AVE. #14, MIAMI, FL, 33186, US
Mail Address: 13230 SW 132 AVE. #14, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR PABLO A President 13230 SW 132 AVE. #14, MIAMI, FL, 33186
AGUILAR PABLO A Agent 13230 SW 132 AVE. #14, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CONVERSION 2018-11-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000081582. CONVERSION NUMBER 500000189245

Documents

Name Date
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-06-24
Domestic Profit 2018-11-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State