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SANDCASTLE PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: SANDCASTLE PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDCASTLE PARTNERS, 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: 17 Jul 1996 (29 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P96000060306
FEI/EIN Number 133913097

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

Address: C/O KRAMER, LEVIN, 919 THIRD AVENUE, NEW YORK, NY, 10022
Mail Address: C/O KRAMER, LEVIN, 919 THIRD AVENUE, NEW YORK, NY, 10022
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOROTKIN MICHAEL-PAUL President 23 YORK ROAD, LARCHMONT, NY, 10538
KOROTKIN MICHAEL-PAUL Director 23 YORK ROAD, LARCHMONT, NY, 10538
KOROTKIN MARCIA E Vice President 23 YORK ROAD, LARCHMONT, NY, 10538
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2003-05-02 C/O KRAMER, LEVIN, 919 THIRD AVENUE, NEW YORK, NY 10022 -
REINSTATEMENT 2003-05-02 - -
REGISTERED AGENT ADDRESS CHANGED 2003-05-02 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2003-05-02 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2003-05-02 C/O KRAMER, LEVIN, 919 THIRD AVENUE, NEW YORK, NY 10022 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 1997-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2004-07-12
REINSTATEMENT 2003-05-02
ANNUAL REPORT 2001-08-08
ANNUAL REPORT 2000-08-22
ANNUAL REPORT 1999-05-13
ANNUAL REPORT 1998-04-27
REINSTATEMENT 1997-12-11
DOCUMENTS PRIOR TO 1997 1996-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State