| Entity Name: | SUN WATER OAK GOLF, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Mar 1994 (31 years ago) |
| Document Number: | F94000001353 |
| FEI/EIN Number |
383165225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27777 FRANKLIN RD, STE 300, SOUTHFIELD, MI, 48034, US |
| Mail Address: | 27777 FRANKLIN RD, STE 300, SOUTHFIELD, MI, 48034, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| Thelen Bruce D | President | 27777 FRANKLIN RD STE 300, SOUTHFIELD, MI, 48034 |
| Shiffman Alexander | Secretary | 27777 FRANKLIN RD STE 300, SOUTHFIELD, MI, 48034 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000088516 | THE 19TH HOLE | ACTIVE | 2024-07-24 | 2029-12-31 | - | 216 MAGNOLIA DRIVE, LADY LAKE, FL, 32159 |
| G24000088520 | WATER OAK GOLF CLUB | ACTIVE | 2024-07-24 | 2029-12-31 | - | 645 HICKORY HILL, LADY LAKE, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 27777 FRANKLIN RD, STE 300, SOUTHFIELD, MI 48034 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 27777 FRANKLIN RD, STE 300, SOUTHFIELD, MI 48034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-08 | NRAI SERVICES, INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000482044 | TERMINATED | 1000000753986 | LAKE | 2017-08-11 | 2027-08-16 | $ 393.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
