| Entity Name: | SANDCASTLE HOMES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDCASTLE HOMES 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: | 13 Dec 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: | P95000095050 |
| FEI/EIN Number |
593349996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 HARGROVE GRADE, SUITE 2A, PALM COAST, FL, 32164 |
| Mail Address: | P O BOX 352410, PALM COAST, FL, 32135 |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FASINO JOSEPH | Director | 34 PERSIMMON DR, PALM COAST, FL, 32164 |
| FASINO JOSEPH | President | 34 PERSIMMON DR, PALM COAST, FL, 32164 |
| FASINO JOSEPH | Agent | 34 PERSIMMON DR., PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-02 | 1 HARGROVE GRADE, SUITE 2A, PALM COAST, FL 32164 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-02 | 34 PERSIMMON DR., PALM COAST, FL 32164 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-14 | FASINO, JOSEPH | - |
| CHANGE OF MAILING ADDRESS | 2000-01-19 | 1 HARGROVE GRADE, SUITE 2A, PALM COAST, FL 32164 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-11-29 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-01-08 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4061797304 | 2020-04-29 | 0455 | PPP | 433 Plaza Real Suite 275, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
