GOLD SAND INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | GOLD SAND INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD SAND INTERNATIONAL, 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: | 18 Aug 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000064325 |
| Address: | 3117 N.W. 27TH AVE., MIAMI, FL, 33142 |
| Mail Address: | 3117 N.W. 27TH AVE., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARSHAD MOHAMMAD | President | 3117 N.W. 27TH AVE., MIAMI, FL, 33142 |
| ARSHAD MOHAMMAD | Director | 3117 N.W. 27TH AVE., MIAMI, FL, 33142 |
| BABAR MOHAMMAD | Vice President | 3117 N.W. 27TH AVE., MIAMI, FL, 33142 |
| BABAR MOHAMMAD | Director | 3117 N.W. 27TH AVE., MIAMI, FL, 33142 |
| SIDDIQUI NADEEM | Secretary | 3117 N.W. 27TH AVE., MIAMI, FL, 33142 |
| SIDDIQUI NADEEM | Director | 3117 N.W. 27TH AVE., MIAMI, FL, 33142 |
| ARSHAD MOHAMMAD | Agent | 3117 N.W. 27TH AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-08-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State