| Entity Name: | ROSEWOOD HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROSEWOOD HOMES, 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: | 15 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Nov 2024 (5 months ago) |
| Document Number: | P11000016086 |
| FEI/EIN Number |
900660556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3839 N. Harbor City Blvd., MELBOURNE, FL, 32940, US |
| Mail Address: | 3839 N. Harbor City Blvd., MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSEWOOD HOMES 401(K) PLAN | 2010 | 592913314 | 2011-01-03 | ROSEWOOD HOMES | 12 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592913314 |
| Plan administrator’s name | ROSEWOOD HOMES |
| Plan administrator’s address | 1635 EAGLE HARBOR PARKWAY, FLEMING ISLAND, FL, 32003 |
| Administrator’s telephone number | 9042784993 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9042784993 |
| Plan sponsor’s address | 1635 EAGLE HARBOR PARKWAY, FLEMING ISLAND, FL, 32003 |
Plan administrator’s name and address
| Administrator’s EIN | 592913314 |
| Plan administrator’s name | ROSEWOOD HOMES |
| Plan administrator’s address | 1635 EAGLE HARBOR PARKWAY, FLEMING ISLAND, FL, 32003 |
| Administrator’s telephone number | 9042784993 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-12 |
| Name of individual signing | ALLENE SINK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HERRING MARK | Chief Financial Officer | 3839 N. HARBOR CITY BLVD. STE 101, MELBOURNE, FL, 32940 |
| PAHULU CHARLIE | Chief Operating Officer | 3839 N. HARBOR CITY BLVD. STE 101, MELBOURNE, FL, 32940 |
| BURTON CHRISTOPHER A | President | 3839 N. HARBOR CITY BLVD., SUITE 101, MELBOURNE, FL, 32940 |
| BURTON CHRISTOPHER A | Secretary | 3839 N. HARBOR CITY BLVD., SUITE 101, MELBOURNE, FL, 32940 |
| BURTON CHRISTOPHER A | Director | 3839 N. HARBOR CITY BLVD., SUITE 101, MELBOURNE, FL, 32940 |
| PAHULU CHARLIE | Vice President | 3839 N. HARBOR CITY BLVD. STE 101, MELBOURNE, FL, 32940 |
| WHITE BRADLEY F | Agent | 2101 Waverly Place Suite 100, Melbourne, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 2101 Waverly Place, Melbourne, FL 32901 | - |
| AMENDMENT | 2024-11-20 | - | - |
| AMENDMENT | 2024-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 3839 N. Harbor City Blvd., Suite #101, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 3839 N. Harbor City Blvd., Suite #101, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 2101 Waverly Place Suite 100, Melbourne, FL 32901 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-17 | WHITE, BRADLEY F | - |
| REINSTATEMENT | 2013-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| Amendment | 2024-11-20 |
| Amendment | 2024-08-22 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-28 |
| AMENDED ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2936478401 | 2021-02-04 | 0455 | PPS | 6013 Farcenda Pl Ste 101, Melbourne, FL, 32940-7331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9989737101 | 2020-04-15 | 0455 | PPP | 6013 FARCENDA PLSTE 101, MELBOURNE, FL, 32940-7331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
