| Entity Name: | SANDTRAPS, THE COUNTRY CLUB OF POMPANO BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDTRAPS, THE COUNTRY CLUB OF POMPANO BEACH, 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: | 26 Mar 1992 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | V24681 |
| FEI/EIN Number |
650349411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Mail Address: | P.O. BOX 2433, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELMONICO CATHERINE | President | 1101 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| DELMONICO CATHERINE | Chairman | 1101 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| DELMONICO CATHERINE | Secretary | 1101 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| DELMONICO CATHERINE | Treasurer | 1101 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| DELMONICO CATHERINE | Director | 1101 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| DELMONICO CATHERINE | Agent | 1101 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1999-11-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-11-04 | 1101 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-12-03 | 1101 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-12-03 | 1101 N. FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 1996-12-03 | DELMONICO, CATHERINE | - |
| REINSTATEMENT | 1995-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000084147 | LAPSED | 00-17362 CACE (13) | 17TH JUD CIR BROWARD COUNTY | 2003-02-14 | 2008-02-24 | $20,839.75 | CITY OF POMPANO BEACH, 100 WEST ATLANTIC BLVD, POMPANO BEACH FL 33060 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-01-29 |
| REINSTATEMENT | 1999-11-04 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-09-18 |
| ANNUAL REPORT | 1996-12-03 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
