HOLIDAY VILLAGE OF SANDPIPER, INC. - Florida Company Profile
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| Entity Name: | HOLIDAY VILLAGE OF SANDPIPER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAY VILLAGE OF SANDPIPER, 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: | 05 Oct 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Apr 2023 (2 years ago) |
| Document Number: | P93000068991 |
| FEI/EIN Number |
650439807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6505 BLUE LAGOON DRIVE, 225, MIAMI, FL, 33126, US |
| Address: | 3500 SE MORNINGSIDE BLVD., PORT ST. LUCIE, FL, 34952 |
| ZIP code: | 34952 |
| City: | Port Saint Lucie |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| KETT EILEEN M | Secretary | 6505 BLUE LAGOON DRIVE, SUITE: 225, MIAMI, FL, 33126 |
| KETT EILEEN M | Vice President | 6505 BLUE LAGOON DRIVE, SUITE: 225, MIAMI, FL, 33126 |
| RAMEN CHRISTELLE | Director | 6505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-04-20 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-21 | 3500 SE MORNINGSIDE BLVD., PORT ST. LUCIE, FL 34952 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-25 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-29 | 3500 SE MORNINGSIDE BLVD., PORT ST. LUCIE, FL 34952 | - |
| NAME CHANGE AMENDMENT | 1993-10-27 | HOLIDAY VILLAGE OF SANDPIPER, INC. | - |
| NAME CHANGE AMENDMENT | 1993-10-19 | VHOS, INC. | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State