| Entity Name: | HOLIDAY VILLAGE OF SANDPIPER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Oct 1993 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Apr 2023 (2 years ago) |
| Document Number: | P93000068991 |
| FEI/EIN Number | 65-0439807 |
| Mail Address: | 6505 BLUE LAGOON DRIVE, 225, MIAMI, FL 33126 |
| Address: | 3500 SE MORNINGSIDE BLVD., PORT ST. LUCIE, FL 34952 |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KETT, EILEEN M | Secretary | 6505 BLUE LAGOON DRIVE, SUITE: 225, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| KETT, EILEEN M | Vice President | 6505 BLUE LAGOON DRIVE, SUITE: 225, MIAMI, FL 33126 |
| ROZIER, OLIVIER | Vice President | 6505 BLUE LAGOON DRIVE, SUITE:225, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| ROZIER, OLIVIER | Director | 6505 BLUE LAGOON DRIVE, SUITE:225, MIAMI, FL 33126 |
| RAMEN, CHRISTELLE | Director | 6505 BLUE LAGOON DRIVE, SUITE: 225 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| RAMEN, CHRISTELLE | Chairman | 6505 BLUE LAGOON DRIVE, SUITE: 225 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| RAMEN, CHRISTELLE | and President | 6505 BLUE LAGOON DRIVE, SUITE: 225 MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-04-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000239015 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-21 | 3500 SE MORNINGSIDE BLVD., PORT ST. LUCIE, FL 34952 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-06-25 | CORPORATE CREATIONS NETWORK INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-29 | 3500 SE MORNINGSIDE BLVD., PORT ST. LUCIE, FL 34952 | No data |
| NAME CHANGE AMENDMENT | 1993-10-27 | HOLIDAY VILLAGE OF SANDPIPER, INC. | No data |
| NAME CHANGE AMENDMENT | 1993-10-19 | VHOS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| Merger | 2023-04-20 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-25 |
| AMENDED ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2020-02-05 |
| AMENDED ANNUAL REPORT | 2019-09-04 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
