| Entity Name: | SAND TREASURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAND TREASURES, 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: | 05 Apr 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000031528 |
| FEI/EIN Number |
593384917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SUNNY ROAD, ORMOND BEACH, FL, 32118 |
| Mail Address: | P.O. BOX 730836, ORMOND BEACH, FL, 32173-0836, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING MARTHA | Director | 1 SUNNY ROAD, ORMOND BEACH, FL, 32118 |
| KING VICTOR | Director | 1 SUNNY RD., ORMOND BCH., FL, 32174 |
| SWARTZ ARTHUR | Director | 215 HICKMAN DR., SANFORD, FL, 32771 |
| WALTON DIANE | Director | 1 SUNNY RD., ORMOND BEACH, FL, 32174 |
| PADGETT GLENN R | Agent | 555 WEST GRANADA BOULEVARD #D-11, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-04-17 | 1 SUNNY ROAD, ORMOND BEACH, FL 32118 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-17 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
