| Entity Name: | SUWANNEE VALLEY PROPERTIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUWANNEE VALLEY PROPERTIES 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: | 22 Jul 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Jul 2008 (17 years ago) |
| Document Number: | P08000072732 |
| FEI/EIN Number |
900408527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8177 260TH TERRACE, BRANFORD, FL, 32008 |
| Mail Address: | 8177 260TH TERRACE, BRANFORD, FL, 32008 |
| ZIP code: | 32008 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMINGS JAMES | President | 8177 260TH TERRACE, BRANFORD, FL, 32008 |
| BAXLEY PHILLIP | Vice President | 8177 260TH TERRACE, BRANFORD, FL, 32008 |
| CUMMINGS JAMES | Agent | 8177 260TH TERRACE, BRANFORD, FL, 32008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-12 | 8177 260TH TERRACE, BRANFORD, FL 32008 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-12 | 8177 260TH TERRACE, BRANFORD, FL 32008 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-12 | 8177 260TH TERRACE, BRANFORD, FL 32008 | - |
| CONVERSION | 2008-07-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000009917. CONVERSION NUMBER 100000089351 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BARRY A. IMLER, ET AL. VS SUWANNEE VALLEY PROPERTIES, INC. | SC2018-0620 | 2018-04-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Eva Delores Imler |
| Role | Petitioner |
| Status | Active |
| Name | Barry A. Imler |
| Role | Petitioner |
| Status | Active |
| Name | SUWANNEE VALLEY PROPERTIES INC |
| Role | Appellee |
| Status | Active |
| Representations | Hal Adams Airth |
| Name | Hon. Kristina Samuels |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Barry Baker |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-24 |
| Type | Event |
| Subtype | Fee Not Determined (Transfer Case) |
| Description | Fee Not Determined (Tsfr Case) ~ Transferred to 1 DCA |
| Docket Date | 2018-05-18 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ **05/22/2018 - Acknowledgment Letter and Disposition Order resent to Petitioner Barry A. Imler** |
| On Behalf Of | Barry A. Imler |
| View | View File |
| Docket Date | 2018-04-24 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2018-04-24 |
| Type | Disposition |
| Subtype | Appeal Transfer No Juris (DCA) |
| Description | DISP-APPEAL TSFR NO JURIS (DCA) ~ Having determined that the issues involved in this appeal appear to be within the jurisdiction of the First District Court of Appeal, this case is hereby transferred to that court. The transferee court shall treat the notice as if it had been originally filed there on the date it was filed in this Court. Any determination concerning the timeliness of this appeal shall be made by the transferee court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned court at 2000 Drayton Drive, Tallahassee, Florida, 32399-0950.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.**Corrected 04/26/2018 to include proper address for First District Court of Appeal; Corrected 04/30/2018 to change the zip code within the mailing address for First District Court of Appeals** |
| Docket Date | 2018-04-20 |
| Type | Notice |
| Subtype | Appeal |
| Description | NOTICE-APPEAL (STAT/CONST INVALID) |
| On Behalf Of | Barry A. Imler |
| View | View File |
| Docket Date | 2018-04-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FT:Fee Not Determined (Tsfr Case) |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
