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SURF 'N SAND PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: SURF 'N SAND PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SURF 'N SAND PROPERTIES, 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: 10 Sep 1996 (29 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P96000075110
FEI/EIN Number 650699026

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

Address: 115 SANDPOINTE CT, VERO BEACH, FL, 32963
Mail Address: 115 SANDPOINTE CT, VERO BEACH, FL, 32963
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALVAN MITCHELL B President 115 SANDPOINTE CT, VERO BEACH, FL, 32963
MALVAN MITCHELL B Secretary 115 SANDPOINTE CT, VERO BEACH, FL, 32963
MALVAN MITCHELL B Treasurer 115 SANDPOINTE CT, VERO BEACH, FL, 32963
MALVAN MITCHELL B Director 115 SANDPOINTE CT, VERO BEACH, FL, 32963
FELSHER GARY Vice President 645 5TH AVE, NEW YORK, NY, 10022
FELSHER GARY Director 645 5TH AVE, NEW YORK, NY, 10022
BERG PAUL R Agent 3333 20TH STREET, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2006-02-21 BERG, PAUL RESQ -
REGISTERED AGENT ADDRESS CHANGED 2006-02-21 3333 20TH STREET, VERO BEACH, FL 32960 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 115 SANDPOINTE CT, VERO BEACH, FL 32963 -
CHANGE OF MAILING ADDRESS 2003-02-13 115 SANDPOINTE CT, VERO BEACH, FL 32963 -

Documents

Name Date
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-02-21
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-02-13
ANNUAL REPORT 2002-04-15
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-02-18

Date of last update: 01 May 2025

Sources: Florida Department of State