| Entity Name: | DITCH 5 SAND MINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DITCH 5 SAND MINE, 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: | 07 Feb 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000010005 |
| FEI/EIN Number |
650554279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22200 STATE ROAD 60, VERO BEACH, FL, 32966 |
| Mail Address: | 1601 FORUM PL, 906, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALES RONALD | Vice President | 1601 FORUM PLACE, STE 906, WEST PALM BEACH, FL, 33401 |
| SALES RONALD | Assistant Secretary | 1601 FORUM PLACE, STE 906, WEST PALM BEACH, FL, 33401 |
| KRUPNICK JON | Vice President | 700 SE THIRD AVENUE STE. 100, FORT LAUDERDALE, FL |
| KRUPNICK JON | Treasurer | 700 SE THIRD AVENUE STE. 100, FORT LAUDERDALE, FL |
| KRUPNICK JON | Director | 700 SE THIRD AVENUE STE. 100, FORT LAUDERDALE, FL |
| SALES RONALD | Agent | 1601 FORUM PLACE, SUTIE 906, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-03-15 | 22200 STATE ROAD 60, VERO BEACH, FL 32966 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-24 | SALES, RONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-24 | 1601 FORUM PLACE, SUTIE 906, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-04-24 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
