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  5. SHORES AT SAND HILLS, INC.

SHORES AT SAND HILLS, INC. - Florida Company Profile

Company Details

Entity Name: SHORES AT SAND HILLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHORES AT SAND HILLS, 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: 07 Jun 2023 (2 years ago)
Document Number: P23000044072
FEI/EIN Number 93-2009498

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13400 HIGHWAY 77, PANAMA CITY, FL, 32409, US
Mail Address: 13400 HIGHWAY 77, PANAMA CITY, FL, 32409, US
ZIP code: 32409
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY MONI President 516 BUNKERS COVE ROAD, PANAMA CITY, FL, 32401
LEVY MONI Director 516 BUNKERS COVE ROAD, PANAMA CITY, FL, 32401
MAULDEN JAMES W Vice President 2704 MAULDEN ROAD, SOUTHPORT, FL, 32409
MAULDEN JAMES W Director 2704 MAULDEN ROAD, SOUTHPORT, FL, 32409
FLEMING GEORGE R Secretary 13400 HIGHWAY 77, PANAMA CITY, FL, 32409
FLEMING GEORGE R Treasurer 13400 HIGHWAY 77, PANAMA CITY, FL, 32409
FLEMING GEORGE R Director 13400 HIGHWAY 77, PANAMA CITY, FL, 32409
WILLIAMS JACK G Agent 502 HARMON AVENUE, PANAMA CITY, FL, 32401

Documents

Name Date
ANNUAL REPORT 2024-01-31
Domestic Profit 2023-06-07

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WILLIAMS JACK G

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Companies related by address

13400 HIGHWAY 77, PANAMA CITY, FL, 32409, US

SAND HILLS SHORES, LLC NORTH SPRINGS TIMBER AND LAND COMPANY, INC. GULF TIMBER AND LAND COMPANY, INC. CEDAR CREEK RANCH, INC. LAKE MERIAL, INC.

13400 HIGHWAY 77, PANAMA CITY, FL, 32409, US

SAND HILLS SHORES, LLC NORTH SPRINGS TIMBER AND LAND COMPANY, INC. GULF TIMBER AND LAND COMPANY, INC. CEDAR CREEK RANCH, INC. LAKE MERIAL, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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