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SAND CASTLE REALTY & DEVELOPMENT, CORP. - Florida Company Profile

Company Details

Entity Name: SAND CASTLE REALTY & DEVELOPMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAND CASTLE REALTY & DEVELOPMENT, CORP. 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: 07 Jul 1997 (28 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P97000059930
FEI/EIN Number 593457373

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

Address: 4 BANYAN DRIVE, OCALA, FL, 34472, US
Mail Address: P. O. BOX 6034, OCALA, FL, 34478, US
ZIP code: 34472
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES JOHN C President 4 BANYAN DRIVE, OCALA, FL, 34472
MORALES JOHN C Agent 4 BANYAN DRIVE, OCALA, FL, 34472

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 4 BANYAN DRIVE, OCALA, FL 34472 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 4 BANYAN DRIVE, OCALA, FL 34472 -
CHANGE OF MAILING ADDRESS 1999-05-06 4 BANYAN DRIVE, OCALA, FL 34472 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-01
ANNUAL REPORT 2011-04-03
ANNUAL REPORT 2010-01-27
ANNUAL REPORT 2009-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State