SEXTANT GROUP, INC. - Florida Company Profile
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| Entity Name: | SEXTANT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEXTANT GROUP, 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: | 12 Feb 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2017 (8 years ago) |
| Document Number: | K14718 |
| FEI/EIN Number |
412121772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1336 SW 10th Street, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 644 Holly Springs Rd, Ste 305, Holly Springs, NC, 27540, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEALY THOMAS J | President | 1336 SW 10TH ST, FORT LAUDERDALE, FL, 33312 |
| HEALY KATELYN | Vice President | 12216 189th Ct N, Jupiter, FL, 33478 |
| HEALY ANNEMARIE | Secretary | 308 Larkhaven Pl, Apex, NC, 27539 |
| HEALY THOMAS J | Chief Operating Officer | 4905 GABLE RIDGE LN, HOLLY SPRINGS, NC, 27540 |
| HEALY THOMAS J | Agent | 1336 SW 10th Street, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 1336 SW 10th Street, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-01 | 1336 SW 10th Street, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-01 | 1336 SW 10th Street, FORT LAUDERDALE, FL 33312 | - |
| AMENDMENT | 2017-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-30 | HEALY, THOMAS J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-13 |
| Amendment | 2017-03-27 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-27 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State