| Entity Name: | SUNSEEKER FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSEEKER FLORIDA, 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: | 21 Dec 2017 (7 years ago) |
| Document Number: | P17000100300 |
| FEI/EIN Number |
38-4056101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 Sunseeker Way, Sunseeker Way, Charlotte Harbor, FL, 33980, US |
| Mail Address: | 5500 Sunseeker Way, Charlotte Harbor, FL, 33980, US |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1728070 | 1201 N TOWN CENTER DRIVE, LAS VEGAS, NV, 89144 | 1201 N TOWN CENTER DRIVE, LAS VEGAS, NV, 89144 | 7028517300 | |||||||||
|
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| Form type | S-3ASR |
| File number | 333-227737-12 |
| Filing date | 2018-10-09 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| ANDERSON GREGORY | Director | 1201 N TOWN CENTER DRIVE, LAS VEGAS, NV, 89144 |
| Goldberg Robert | Secretary | 1201 N TOWN CENTER DRIVE, LAS VEGAS, NV, 89144 |
| Goldberg Robert | Vice President | 1201 N TOWN CENTER DRIVE, LAS VEGAS, NV, 89144 |
| Neal Robert | Secretary | 1201 N TOWN CENTER DRIVE, LAS VEGAS, NV, 89144 |
| Neal Robert | Vice President | 1201 N TOWN CENTER DRIVE, LAS VEGAS, NV, 89144 |
| Richins Micah | President | 5500 Sunseeker Way, Charlotte Harbor, FL, 33980 |
| Shkorupa Jason | Secretary | 5500 Sunseeker Way, Charlotte Harbor, FL, 33980 |
| Shkorupa Jason | Vice President | 5500 Sunseeker Way, Charlotte Harbor, FL, 33980 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000069056 | LORELEI NATURAL BEAUTY & WELLNESS | ACTIVE | 2023-06-06 | 2028-12-31 | - | 5500 SUNSEEKER WAY, PORT CHARLOTTE, FL, 33980 |
| G23000059067 | VISTA POINT | ACTIVE | 2023-05-10 | 2028-12-31 | - | 5600 SUNSEEKER WAY, PORT CHARLOTTE, FL, 33980 |
| G23000059066 | THREADS SUNSEEKER-SIGNATURE APPAREL | ACTIVE | 2023-05-10 | 2028-12-31 | - | 5550 SUNSEEKER WAY, PORT CHARLOTTE, FL, 33980 |
| G23000059061 | REFLECTIONS POOL SHOP | ACTIVE | 2023-05-10 | 2028-12-31 | - | 5450 SUNSEEKER WAY, PORT CHARLOTTE, FL, 33980 |
| G23000059059 | SHORE PROVISIONS | ACTIVE | 2023-05-10 | 2028-12-31 | - | 5550 SUNSEEKER WAY, PORT CHARLOTTE, FL, 33980 |
| G23000059057 | SUNDRIES | ACTIVE | 2023-05-10 | 2028-12-31 | - | 5500 SUNSEEKER WAY, PORT CHARLOTTE, FL, 33980 |
| G23000059054 | REFLECTIONS BAR | ACTIVE | 2023-05-10 | 2028-12-31 | - | 5400 SUNSEEKER WAY, PORT CHARLOTTE, FL, 33980 |
| G23000059055 | LORELEI BEAUTY & WELLNESS | ACTIVE | 2023-05-10 | 2028-12-31 | - | 5500 SUNSEEKER WAY, PORT CHARLOTTE, FL, 33980 |
| G23000059064 | C.H. COASTLINE | ACTIVE | 2023-05-10 | 2028-12-31 | - | 5500 SUNSEEKER WAY, PORT CHARLOTTE, FL, 33980 |
| G23000059065 | HARBOR FINDS & CO. | ACTIVE | 2023-05-10 | 2028-12-31 | - | 5500 SUNSEEKER WAY, PORT CHARLOTTE, FL, 33980 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-23 | 5500 Sunseeker Way, Sunseeker Way, Charlotte Harbor, FL 33980 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-23 | 5500 Sunseeker Way, Sunseeker Way, Charlotte Harbor, FL 33980 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-23 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-06-06 |
| ANNUAL REPORT | 2023-03-22 |
| AMENDED ANNUAL REPORT | 2022-08-29 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-13 |
| AMENDED ANNUAL REPORT | 2019-12-05 |
| ANNUAL REPORT | 2019-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
