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FIRST SANFORD CORPORATION - Florida Company Profile

Company Details

Entity Name: FIRST SANFORD CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST SANFORD CORPORATION 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: 27 Sep 1993 (32 years ago)
Date of dissolution: 01 May 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2002 (23 years ago)
Document Number: P93000068831
FEI/EIN Number 593202305

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

Address: 502 NW 16TH AVENUE, GAINESVILLE, FL, 32601, US
Mail Address: 502 NW 16TH AVENUE, GAINESVILLE, FL, 32601, US
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARREN MICHEAL E President 502 NW 16TH AVENUE, GAINESVILLE, FL
WARREN MICHEAL E Director 502 NW 16TH AVENUE, GAINESVILLE, FL
THOMPSON C. FREDERICK Vice President 104 N. MAIN ST, GAINESVILLE, FL
THOMPSON C. FREDERICK Director 104 N. MAIN ST, GAINESVILLE, FL
O'CONNOR E. KEVIN Secretary 2423 BROOKSHIRE AVE, WINTER PARK, FL
O'CONNOR E. KEVIN Director 2423 BROOKSHIRE AVE, WINTER PARK, FL
WARREN MICHAEL E Agent 502 NW 16TH AVENUE, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 502 NW 16TH AVENUE, GAINESVILLE, FL 32601 -
CHANGE OF MAILING ADDRESS 1996-05-01 502 NW 16TH AVENUE, GAINESVILLE, FL 32601 -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 502 NW 16TH AVENUE, GAINESVILLE, FL 32601 -

Documents

Name Date
Voluntary Dissolution 2002-05-01
ANNUAL REPORT 2001-05-24
ANNUAL REPORT 2000-05-09
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 May 2025

Sources: Florida Department of State