| Entity Name: | SUNSEEKER USA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 Jul 2011 (14 years ago) |
| Document Number: | F11000003000 |
| FEI/EIN Number | 392078407 |
| Address: | 4000 Hollywood Blvd., Hollywood, FL, 33021, US |
| Mail Address: | 4000 Hollywood Blvd., Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JOYCE KENNETH J | Agent | 110 SE 6th Street, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| Frabetti Andrea | President | Sunseeker House, Poole, BH15 JD |
| Name | Role | Address |
|---|---|---|
| Robertson Sean | Director | Sunseeker House, Poole, BH15 JD |
| Lawler Dean | Director | Sunseeker House, Poole, BH15 JD |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 110 SE 6th Street, Suite 2600, FORT LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | JOYCE, KENNETH J | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 4000 Hollywood Blvd., Suite 555-S, Hollywood, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 4000 Hollywood Blvd., Suite 555-S, Hollywood, FL 33021 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000612917 | TERMINATED | 1000000677438 | BROWARD | 2015-05-15 | 2035-05-22 | $ 11,889.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000866318 | ACTIVE | 1000000626470 | BROWARD | 2014-05-09 | 2034-08-01 | $ 4,145.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
