Search icon

SOUTHERN SANDS INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN SANDS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN SANDS 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: 24 Oct 1995 (29 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P95000082361
FEI/EIN Number 650682862

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3005 CARING WAY, SUITE A, PORT CHARLOTTE, FL, 33952, US
Mail Address: 3005 CARING WAY, SUITE A, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ALAN President 97 BRIAN BOULEVARD, WATERDOWN, ONTARIO LOR 2H5
SMITH ALAN Director 97 BRIAN BOULEVARD, WATERDOWN, ONTARIO LOR 2H5
SMITH THERESA Vice President 97 BRIAN BOULEVARD, WATERDOWN, ONTARIO LOR 2H5
SMITH THERESA Director 97 BRIAN BOULEVARD, WATERDOWN, ONTARIO LOR 2H5
LORICCO CARLO J Director 3005 CARING WAY, A, PT CHARLOTTE, FL
LORICCO CARL Agent 3005 CARING WAY, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 1996-07-23 3005 CARING WAY, SUITE A, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 1996-07-23 3005 CARING WAY, SUITE A, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT NAME CHANGED 1996-07-23 LORICCO, CARL -
REGISTERED AGENT ADDRESS CHANGED 1996-07-23 3005 CARING WAY, SUITE A, PORT CHARLOTTE, FL 33952 -
NAME CHANGE AMENDMENT 1996-05-02 SOUTHERN SANDS INC. -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-03-07
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-08-02
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-05-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State