| Entity Name: | THE SANDS HOTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SANDS HOTEL, 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: | 06 May 1996 (29 years ago) |
| Date of dissolution: | 03 Nov 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 03 Nov 2008 (16 years ago) |
| Document Number: | P96000039463 |
| FEI/EIN Number |
650664210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2 FIRESTONE CIRCLE, WEST PALM BEACH, FL, 33401 |
| Address: | 2401 BEACH COURT, SINGER ISLAND, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARI FRED | President | 2 FIRESTONE CIRCLE, WEST PALM BEACH, FL, 33401 |
| VILLARI FRED | Agent | 2 FIRESTONE CIRCLE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-11-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-09 | 2 FIRESTONE CIRCLE, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-25 | 2401 BEACH COURT, SINGER ISLAND, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-25 | 2401 BEACH COURT, SINGER ISLAND, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-08 | VILLARI, FRED | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-11-03 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-07-09 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
