| Entity Name: | SANDS OF VOLUSIA COUNTY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDS OF VOLUSIA COUNTY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jul 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2016 (9 years ago) |
| Document Number: | P99000068406 |
| FEI/EIN Number |
593599640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 128 S. NOVA RD., ORMOND BEACH, FL, 32174, US |
| Mail Address: | 128 S. NOVA RD., ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANKOWSKI CATHERINE | Director | 2309 S Daytona Ave, FLAGLER BEACH, FL, 32136 |
| SANKOWSKI CATHERINE | Agent | 128 S. NOVA RD., ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-07 | SANKOWSKI, CATHERINE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-04-13 |
| REINSTATEMENT | 2016-10-17 |
| REINSTATEMENT | 2015-10-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8880447404 | 2020-05-19 | 0491 | PPP | 128 SOUTH NOVA RD, ORMOND BEACH, FL, 32174-6115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4439198605 | 2021-03-18 | 0491 | PPS | 128 S Nova Rd, Ormond Beach, FL, 32174-6115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
