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SPLIT HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: SPLIT HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPLIT 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 Aug 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P12000074429
FEI/EIN Number 46-2859036

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8017 CARAWAY DR., ORLANDO, FL, 32819
Mail Address: PO BOX 690908, ORLANDO, FL, 32869-0908, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300W7XXXMMEZZ6B32 P12000074429 US-FL GENERAL ACTIVE 2018-10-17

Addresses

Legal C/O SUTTON, DONALD A, 8017 CARAWAY DR., ORLANDO, US-FL, US, 32818
Headquarters 8017 Caraway Dr, Orlando, US-FL, US, 32819

Registration details

Registration Date 2018-10-17
Last Update 2023-07-24
Status LAPSED
Next Renewal 2021-11-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P12000074429

Key Officers & Management

Name Role Address
SUTTON DONALD A Director 8017 CARAWAY DR., ORLANDO, FL, 32819
SUTTON DONALD A President 8017 CARAWAY DR., ORLANDO, FL, 32819
SUTTON DONALD A Secretary 8017 CARAWAY DR., ORLANDO, FL, 32819
SUTTON LUTY J Director 8017 CARAWAY DR., ORLANDO, FL, 32819
SUTTON LUTY J Vice President 8017 CARAWAY DR., ORLANDO, FL, 32819
SUTTON LUTY J President 8017 CARAWAY DR., ORLANDO, FL, 32819
SUTTON LUTY J Treasurer 8017 CARAWAY DR., ORLANDO, FL, 32819
SUTTON DONALD A Agent 8017 CARAWAY DR., ORLANDO, FL, 32818

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-04-09 8017 CARAWAY DR., ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-16
Domestic Profit 2012-08-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State