| Entity Name: | SOUTHWINDS AT SANDESTIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWINDS AT SANDESTIN, 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: | 15 Dec 1992 (32 years ago) |
| Date of dissolution: | 30 Jul 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jul 2010 (15 years ago) |
| Document Number: | P92000011817 |
| FEI/EIN Number |
593154275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 HIGHWAY 98, EMERALD COAST PARKWAY WEST, SANDESTIN, FL, 32550-7268, US |
| Mail Address: | 221 CORPORATE CIRCLE, SUITE Q, ATTN: CORP. LEGAL DEPT., GOLDEN, CO, 80401, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CREMENS CHARLES | Director | 230 CEDAR STREET, PO BOX 184, CHATHAM, MA, 02633 |
| NARDONE RANDAL A | Director | 46TH FLOOR, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105 |
| MORRISSEY JOHN | Director | 46TH FLOOR, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105 |
| COLLINS BRIAN J | President | 710 - 375 WATER STREET, VANCOUVER, BC, V6B 5C6 |
| RICHARDS STEPHEN | Secretary | 710 - 375 WATER STREET, VANCOUVER, BC, V6B 5C6 |
| FORSAYETH MICHAEL | Vice President | 710 - 375 WATER STREET, VANCOUVER, BC, V6B 5C6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-07-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M98000000734. MERGER NUMBER 900000106659 |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 9300 HIGHWAY 98, EMERALD COAST PARKWAY WEST, SANDESTIN, FL 32550-7268 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-11 | 9300 HIGHWAY 98, EMERALD COAST PARKWAY WEST, SANDESTIN, FL 32550-7268 | - |
| REINSTATEMENT | 2001-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-17 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-17 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1993-05-04 | SOUTHWINDS AT SANDESTIN, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-07-19 |
| ANNUAL REPORT | 2004-07-28 |
| ANNUAL REPORT | 2003-06-16 |
| ANNUAL REPORT | 2002-05-28 |
| REINSTATEMENT | 2001-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
