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WHITE SANDS IMPORT & EXPORT CORP.

Company Details

Entity Name: WHITE SANDS IMPORT & EXPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Feb 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P96000018828
FEI/EIN Number 650760199
Address: 1325 NW 93 CT, B112, MIAMI, FL, 33172
Mail Address: 1325 NW 93 CT, B112, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CADALSO HORACIO Agent 1325 NW 93 CT, MIAMI, FL, 33172

Director

Name Role Address
ZELAYA WALESKA M Director 1325 NW 93 CT B112, MIAMI, FL, 33172
PONCE CARLOS Director 1325 NW 93 CT B112, MIAMI, FL, 33172
CUEVAS DANILO Director 1325 NW 93 CT B112, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 1997-07-10 1325 NW 93 CT, B112, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 1997-07-10 1325 NW 93 CT, B112, MIAMI, FL 33172 No data
REGISTERED AGENT NAME CHANGED 1997-07-10 CADALSO, HORACIO No data
REGISTERED AGENT ADDRESS CHANGED 1997-07-10 1325 NW 93 CT, B112, MIAMI, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 1997-07-10
DOCUMENTS PRIOR TO 1997 1996-02-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State