| Entity Name: | SAND CASTLE INVESTMENTS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAND CASTLE INVESTMENTS USA 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: | 10 Jun 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Aug 2023 (2 years ago) |
| Document Number: | P22000047796 |
| FEI/EIN Number |
36-5039874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17000 N Bay Road, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 17000 N Bay Road, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILERMAN JORDAN | President | 17000 N Bay Road, Sunny Isles Beach, FL, 33160 |
| SVERDLOVE JACOB | Vice President | 16950 N Bay Road, Sunny Isles Beach, FL, 33160 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-08 | 5900 Collins Ave, Apt 708, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-08 | 5900 Collins Ave, Apt 708, Miami Beach, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | 17000 N Bay Road, 1206, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 17000 N Bay Road, 1206, Sunny Isles Beach, FL 33160 | - |
| AMENDMENT | 2023-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-04 |
| Amendment | 2023-08-14 |
| ANNUAL REPORT | 2023-01-21 |
| Domestic Profit | 2022-06-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
