| Entity Name: | SAND DOLLAR CASH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAND DOLLAR CASH 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: | 31 Jan 2019 (6 years ago) |
| Date of dissolution: | 16 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2023 (2 years ago) |
| Document Number: | P19000008916 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 EDGEWATER DRIVE, #1027, CORAL GABLES, FL, 33133-5333, US |
| Mail Address: | 90 EDGEWATER DRIVE, #1027, CORAL GABLES, FL, 33133-5333, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| DINEFF ALAN | Director | 90 EDGEWATER DRIVE, CORAL GABLES, FL, 331335333 |
| DINEFF ALAN | President | 90 EDGEWATER DRIVE, CORAL GABLES, FL, 331335333 |
| NEVILLE GRACE LOUISE | Secretary | 23780 NAPOLI WAY, BONITA SPRINGS, FL, 34134 |
| NEVILLE GRACE LOUISE | Director | 23780 NAPOLI WAY, BONITA SPRINGS, FL, 34134 |
| FUGLSANG JAMES ALLEN | Treasurer | 23780 NAPOLI WAY, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| VOLUNTARY DISSOLUTION | 2023-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 90 EDGEWATER DRIVE, #1027, CORAL GABLES, FL 33133-5333 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 90 EDGEWATER DRIVE, #1027, CORAL GABLES, FL 33133-5333 | - |
| AMENDMENT | 2019-03-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-16 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-02-16 |
| Amendment | 2019-03-19 |
| Domestic Profit | 2019-01-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
