| Entity Name: | SANDS VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDS VENTURES, 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: | 12 Nov 1999 (25 years ago) |
| Date of dissolution: | 19 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2005 (19 years ago) |
| Document Number: | P99000100249 |
| FEI/EIN Number |
593609797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10292 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32408 |
| Mail Address: | 10292 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32408 |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH LOREN | President | 10292 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32408 |
| SMITH LOREN | Director | 10292 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32408 |
| SMITH LOREN | Agent | 10292 FRONT BEACH RD., PANAMA CITY, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | SMITH, LOREN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 10292 FRONT BEACH RD., PANAMA CITY, FL 32408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 10292 FRONT BEACH ROAD, PANAMA CITY BEACH, FL 32408 | - |
| REINSTATEMENT | 2002-05-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 10292 FRONT BEACH ROAD, PANAMA CITY BEACH, FL 32408 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-19 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-28 |
| REINSTATEMENT | 2002-05-06 |
| ANNUAL REPORT | 2000-05-18 |
| Domestic Profit | 1999-11-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
