Entity Name: | SUGAH'S REAL ESTATE INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SUGAH'S REAL ESTATE INVESTMENTS, 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: | 16 Jul 2014 (11 years ago) |
Document Number: | P14000060105 |
FEI/EIN Number |
46-1218130
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 285 WOODLAND BAYOU DR, 1210, SANTA ROSA BEACH, FL, 32459, US |
Address: | 285 Woodland Bayou Dr, Santa Rosa Beach, FL, 32459, US |
ZIP code: | 32459 |
County: | Walton |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Tolbert Denese | President | 285 Woodland Bayou Dr, SANTA ROSA BEACH, FL, 32459 |
Tolbert Denese | Treasurer | 285 Woodland Bayou Dr, SANTA ROSA BEACH, FL, 32459 |
Tolbert Denese | Secretary | 285 Woodland Bayou Dr, Santa Rosa Beach, FL, 32459 |
Tolbert Denese | Director | 285 Woodland Bayou Dr, Santa Rosa Beach, FL, 32459 |
Tolbert Denese | Agent | 285 Woodland Bayou Dr, SANTA ROSA BEACH, FL, 32459 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000047293 | RETROVILLE RV PARK | ACTIVE | 2024-04-08 | 2029-12-31 | - | 285 WOODLAND BAYOU DR, SANTA ROSA BEACH, SANTA ROSA BEACH, FL, 32459 |
G20000137589 | HOWLIN DOWLIN'S RV PARK | ACTIVE | 2020-10-23 | 2025-12-31 | - | PO BOX 1210, SANTA ROSA BEACH, FL, 32459 |
G17000002499 | SPRAY OF RAYS | EXPIRED | 2017-01-07 | 2022-12-31 | - | SPRAY OF RAYS, PO BOX 1210, SANTA ROSA BEACH, FL, 32459 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 285 Woodland Bayou Dr, Santa Rosa Beach, FL 32459 | - |
REGISTERED AGENT NAME CHANGED | 2025-01-28 | Tolbert, Denese | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 285 Woodland Bayou Dr, Santa Rosa Beach, SANTA ROSA BEACH, FL 32459 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
CHANGE OF MAILING ADDRESS | 2023-01-30 | 285 Woodland Bayou Dr, PO BOX 1210, Santa Rosa Beach, FL 32459 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-03-05 | 285 Woodland Bayou Dr, PO BOX 1210, Santa Rosa Beach, FL 32459 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-28 |
ANNUAL REPORT | 2024-02-17 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-02-23 |
ANNUAL REPORT | 2021-02-08 |
ANNUAL REPORT | 2020-03-05 |
ANNUAL REPORT | 2019-03-15 |
ANNUAL REPORT | 2018-04-07 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State