| Entity Name: | IT'S SAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IT'S SAND, 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: | 02 Aug 1995 (30 years ago) |
| Date of dissolution: | 20 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2006 (19 years ago) |
| Document Number: | P95000059918 |
| FEI/EIN Number |
593330325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 MELODIE LANE, DELAND, FL, 32724 |
| Mail Address: | 22 MELODIE LANE, DELAND, FL, 32724 |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY RICHARD | Vice President | 22 MELODIE LANE, DELAND, FL, 32724 |
| BAILEY RICHARD | Director | 22 MELODIE LANE, DELAND, FL, 32724 |
| BAILEY JENOVIE | President | 22 MELODIE LANE, DELAND, FL, 32724 |
| BAILEY JENOVIE | Treasurer | 22 MELODIE LANE, DELAND, FL, 32724 |
| BAILEY JENOVIE | Secretary | 22 MELODIE LANE, DELAND, FL, 32724 |
| BAILEY JENOVIE L | Agent | 22 MELODIE LANE, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-25 | BAILEY, JENOVIE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-25 | 22 MELODIE LANE, DELAND, FL 32724 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-01-20 |
| ANNUAL REPORT | 2005-04-03 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-01-08 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
