| Entity Name: | SCHURMAN FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCHURMAN FAMILY HOLDINGS, 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: | 16 Sep 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jan 2021 (4 years ago) |
| Document Number: | F44922 |
| FEI/EIN Number |
592140339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 WEST KEY PALM RD, BOCA RATON, FL, 33432, US |
| Mail Address: | 150 WEST KEY PALM RD, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QJ2RURK6UEX878 | F44922 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O James Schurman, 150 Key Palm Road, Boca Raton, US-FL, US, 33432 |
| Headquarters | 120 Interstate West Parkway, Suite 100, Lithia Springs, US-GA, US, 30122 |
Registration details
| Registration Date | 2016-09-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-09-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | F44922 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEMSTAR CORPORATION 401(K) PROFIT SHARING PLAN | 2021 | 592140339 | 2022-04-01 | SCHURMAN FAMILY HOLDINGS, INC. | 74 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-04-01 |
| Name of individual signing | JAMES SCHURMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 325600 |
| Sponsor’s telephone number | 5612893039 |
| Plan sponsor’s address | 150 W KEY PALM RD, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | JAMES SCHURMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Schurman JAMES FJr. | Executive Vice President | 150 WEST KEY PALM ROAD, BOCA RATON, FL, 33432 |
| Schurman JAMES F | Agent | 150 WEST KEY PALM ROAD, BOCA RATON, FL, 33432 |
| SCHURMAN JAMES | Chief Executive Officer | 150 WEST KEY PALM RD, BOCA RATON, FL, 33432 |
| SCHURMAN JAMES | Treasurer | 150 WEST KEY PALM RD, BOCA RATON, FL, 33432 |
| SCHURMAN JAMES | Secretary | 150 WEST KEY PALM RD, BOCA RATON, FL, 33432 |
| SCHURMAN JAMES | Director | 150 WEST KEY PALM RD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 150 WEST KEY PALM ROAD, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | Schurman, JAMES F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-08-01 | 150 WEST KEY PALM RD, BOCA RATON, FL 33432 | - |
| AMENDMENT AND NAME CHANGE | 2019-08-01 | SCHURMAN FAMILY HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-01 | 150 WEST KEY PALM RD, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2018-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CORPORATE MERGER | 1996-11-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000011529 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000141915 | TERMINATED | 1000000881434 | COLUMBIA | 2021-03-29 | 2041-03-31 | $ 561,470.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000141923 | TERMINATED | 1000000881435 | COLUMBIA | 2021-03-29 | 2031-03-31 | $ 1,202.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-21 |
| REINSTATEMENT | 2021-01-27 |
| Amendment and Name Change | 2019-08-01 |
| ANNUAL REPORT | 2019-04-22 |
| REINSTATEMENT | 2018-12-05 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
