| Entity Name: | DANDY SAND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANDY 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: | 08 Aug 1995 (30 years ago) |
| Date of dissolution: | 30 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2024 (6 months ago) |
| Document Number: | P95000060980 |
| FEI/EIN Number |
650617970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3180 N.W. 36TH AVE., MIAMI, FL, 33142 |
| CORREA ROBERTO | Director | 3180 N.W. 36TH AVE., MIAMI, FL, 33142 |
| CORREA DEANNA | Vice President | 3180 N.W. 36TH AVE., MIAMI, FL, 33142 |
| CORREA ROBERTO | Agent | 3180 NW 36TH AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-15 | CORREA, ROBERTO | - |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 3180 N.W. 36TH AVENUE, MIAMI, FL 33142 | - |
| AMENDMENT | 2010-10-01 | - | - |
| AMENDMENT | 2003-02-28 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1753017301 | 2020-04-28 | 0455 | PPP | 3180 NW 36TH AVE, MIAMI, FL, 33142-4922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
