| Entity Name: | SOUTH ATLANTIC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH ATLANTIC 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: | 24 Mar 2003 (22 years ago) |
| Document Number: | P03000033458 |
| FEI/EIN Number |
562406915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7050 WEST PALMETTO PARK RD.,, BOCA RATON, FL, 33433, US |
| Mail Address: | 5000-T REX AVENUE, SUITE 150, BOCA RATON, FL, 33431 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN GREGORY M | President | 2499 COCOANUT ROAD, BOCA RATON, FL, 33432 |
| MUTTILLO DOMINIC A | Vice President | 7998 FAIRWAY TRAIL, BOCA RATON, FL, 33487 |
| MUTTILLO DOMINIC A | Director | 7998 FAIRWAY TRAIL, BOCA RATON, FL, 33487 |
| MUTTILLO DOMINIC A | Secretary | 7998 FAIRWAY TRAIL, BOCA RATON, FL, 33487 |
| SULLIVAN GREGORY M | Treasurer | 2499 COCOANUT ROAD, BOCA RATON, FL, 33432 |
| SULLIVAN GREGORY M | Agent | 5000-T REX AVENUE, BOCA RATON, FL, 33431 |
| SULLIVAN GREGORY M | Director | 2499 COCOANUT ROAD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 7050 WEST PALMETTO PARK RD.,, SUITE 15 #391, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-05 | 7050 WEST PALMETTO PARK RD.,, SUITE 15 #391, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-05 | 5000-T REX AVENUE, SUITE 150, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-10 | SULLIVAN, GREGORY M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
