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SUGAH'S REAL ESTATE INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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