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SUWANNEE VALLEY PROPERTIES INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Court Cases

Title Case Number Docket Date Status
BARRY A. IMLER, ET AL. VS SUWANNEE VALLEY PROPERTIES, INC. SC2018-0620 2018-04-20 Closed
Classification Mandatory Review - Notice of Appeal - Statutory/Constitutional Invalidity
Court Supreme Court of Florida
Originating Court Circuit Court for the Third Judicial Circuit, Suwannee County
612017CA000147CAAXMX

Parties

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)

Documents

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