| Entity Name: | SULLIVAN FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SULLIVAN 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jul 2004 (21 years ago) |
| Date of dissolution: | 06 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2017 (8 years ago) |
| Document Number: | P04000113457 |
| FEI/EIN Number |
201509495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9872 Chantilly Point Lane, Lake Worth, FL, 33467, US |
| Mail Address: | 9872 Chantilly Point Lane, Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN CLIVE REsq. | Manager | 9872 CHANTILLY POINT LANE, LAKE WORTH, FL, 33467 |
| SULLIVAN JUDITH A | Manager | 9872 CHANTILLY POINT LANE, LAKE WORTH, FL, 33467 |
| Sullivan Clive REsq. | Agent | 9872 Chantilly Point Lane, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-07 | 9872 Chantilly Point Lane, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-07 | 9872 Chantilly Point Lane, Lake Worth, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-07 | Sullivan, Clive R, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-07 | 9872 Chantilly Point Lane, Lake Worth, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-08 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
