| 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 |
| 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 |
| 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. | - |
| 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
