| Entity Name: | DANDY SAND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Aug 1995 (29 years ago) |
| Date of dissolution: | 30 Oct 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2024 (3 months ago) |
| Document Number: | P95000060980 |
| FEI/EIN Number | 65-0617970 |
| Address: | 3180 N.W. 36TH AVENUE, MIAMI, FL 33142 |
| Mail Address: | 3180 N.W. 36TH AVENUE, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANDY SAND, INC. 401K RETIREMENT PLAN AND TRUST | 2023 | 650617970 | 2024-07-11 | DANDY SAND, INC. | 5 | |||||||||||||
|
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| DANDY SAND, INC. 401K RETIREMENT PLAN AND TRUST | 2022 | 650617970 | 2023-08-23 | DANDY SAND, INC. | 5 | |||||||||||||
|
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| DANDY SAND, INC. 401K RETIREMENT PLAN AND TRUST | 2021 | 650617970 | 2022-09-14 | DANDY SAND, INC. | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CORREA, ROBERTO | Agent | 3180 NW 36TH AVENUE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| CORREA, ROBERTO | President | 3180 N.W. 36TH AVE., MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| CORREA, ROBERTO | Director | 3180 N.W. 36TH AVE., MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| CORREA, DEANNA | Vice President | 3180 N.W. 36TH AVE., MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-15 | CORREA, ROBERTO | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 3180 N.W. 36TH AVENUE, MIAMI, FL 33142 | No data |
| AMENDMENT | 2010-10-01 | No data | No data |
| AMENDMENT | 2003-02-28 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-30 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
