| Entity Name: | SANDPIPER HOTEL & LODGING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDPIPER HOTEL & LODGING CORPORATION 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: | 11 Jun 1997 (28 years ago) |
| Date of dissolution: | 07 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2005 (19 years ago) |
| Document Number: | P97000051587 |
| FEI/EIN Number |
593452875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3811 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118, US |
| Mail Address: | 34 BEACH DRIVE, KEY WEST, FL, 33040, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAKACHIEH IMAN | President | 34 BEACH DRIVE, KEY WEST, FL, 33040 |
| NAKACHIEH IMAN | Vice President | 34 BEACH DRIVE, KEY WEST, FL, 33040 |
| NAKACHIEH IMAN | Director | 34 BEACH DRIVE, KEY WEST, FL, 33040 |
| WEINSTEIN PETER D | Agent | 1805 GLENGARY ST, SUITE A, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 3811 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 3811 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL 32118 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900003790 | TERMINATED | 2001-31816-CICI | CIR CRT 7TH JUD CIR VOLUSIA | 2006-03-14 | 2011-03-17 | $25249.50 | SCWARZ REALTY GROUP, INC., 457 S. RIDGEWOOD AVENUE, DAYTONA BEACH, FL 32114 |
| J04900019154 | TERMINATED | 2001-31816-CICI | 7TH JUD CIR CRT VOLUSIA CO FL | 2004-08-05 | 2009-08-16 | $35000.00 | SCHWARZ REALTY GROUP, INC., 457 S. RIDGEWOOD AVENUE, DAYTONA BEACH, FL 32114 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-07 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-01-16 |
| Domestic Profit Articles | 1997-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
