| Entity Name: | BILL SANFORD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILL SANFORD, 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: | 30 Jun 1997 (28 years ago) |
| Date of dissolution: | 26 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2017 (8 years ago) |
| Document Number: | P97000057935 |
| FEI/EIN Number |
593456033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4729 SAN JUAN AVE., JACKSONVILLE, FL, 32210 |
| Mail Address: | 4729 SAN JUAN AVE., JACKSONVILLE, FL, 32210 |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANFORD WILLIAM L | President | 4343 ST JOHNS AVENUE, JACKSONVILLE, FL, 32210 |
| SANFORD SUSAN B | Secretary | 4343 ST JOHNS AVENUE, JACKSONVILLE, FL, 32210 |
| SANFORD WILLIAM L | Agent | 4729 SAN JUAN AVE., JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-26 | - | - |
| REINSTATEMENT | 2010-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-14 | SANFORD, WILLIAM LP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-26 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-11 |
| REINSTATEMENT | 2010-10-07 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 302732367 | 0419700 | 1999-07-28 | 4385 SOUTHSIDE BLVD., JACKSONVILLE, FL, 32246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201351780 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1999-08-25 |
| Abatement Due Date | 1999-08-30 |
| Current Penalty | 265.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260501 B14 |
| Issuance Date | 1999-08-25 |
| Abatement Due Date | 1999-08-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 II |
| Issuance Date | 1999-08-25 |
| Abatement Due Date | 1999-08-30 |
| Current Penalty | 210.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19261052 B01 |
| Issuance Date | 1999-08-25 |
| Abatement Due Date | 1999-08-30 |
| Current Penalty | 210.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 1999-08-25 |
| Abatement Due Date | 1999-08-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
