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SAND & SANF, INC. - Florida Company Profile

Company Details

Entity Name: SAND & SANF, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAND & SANF, 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: 04 Mar 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P96000019778
FEI/EIN Number 650647312

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

Address: 640 EAST OCEAN AVENUE #23, BOYNTON BEACH, FL, 33435
Mail Address: 640 EAST OCEAN AVENUE #23, BOYNTON BEACH, FL, 33435
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARTELL ARLEEN President 640 EAST OCEAN AVENUE #23, BOYNTON BEACH, FL, 33435
WARTELL ARLEEN Director 640 EAST OCEAN AVENUE #23, BOYNTON BEACH, FL, 33435
LEVITT SANFORD Secretary 640 EAST OCEAN AVENUE #23, BOYNTON BEACH, FL, 33435
LEVITT SANFORD Treasurer 640 EAST OCEAN AVENUE #23, BOYNTON BEACH, FL, 33435
LEVITT SANFORD Director 640 EAST OCEAN AVENUE #23, BOYNTON BEACH, FL, 33435
LEVITT JEFFREY Agent 640 EAST OCEAN AVENUE #23, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-12-22 - -
REGISTERED AGENT ADDRESS CHANGED 1997-12-22 640 EAST OCEAN AVENUE #23, BOYNTON BEACH, FL 33435 -
REGISTERED AGENT NAME CHANGED 1997-12-22 LEVITT, JEFFREY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
REINSTATEMENT 2000-10-27
Off/Dir Resignation 1998-06-30
REINSTATEMENT 1997-12-22
DOCUMENTS PRIOR TO 1997 1996-03-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State