| Entity Name: | SUNBRIDGE HEALTHCARE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNBRIDGE HEALTHCARE OF 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Feb 1996 (29 years ago) |
| Date of dissolution: | 12 Sep 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Sep 2006 (19 years ago) |
| Document Number: | P96000011272 |
| FEI/EIN Number |
742782684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 SUN AVE NE, ALBUQUERQUE, NM, 87109, US |
| Mail Address: | 101 SUN AVE NE, LEGAL DEPT, ALBUQUERQUE, NM, 87109, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG MICHAEL T | Secretary | 101 SUN AVE NE, ALBUQUERQUE, NM, 87109 |
| BOTTER JENNIFER | Director | 101 SUN AVE NE, ALBUQUERQUE, NM, 87109 |
| POLGARDY MICHAEL | Treasurer | 101 SUN AVE NE, ALBUQUERQUE, NM, 87109 |
| NEWMAN MICHAEL | Vice President | 101 SUN AVE NE, ALBUQUERQUE, NM, 87109 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2006-09-12 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SUNMARK OF NEW MEXICO, INC.. MERGER NUMBER 500000059375 |
| REGISTERED AGENT NAME CHANGED | 2004-07-19 | NRAI SERVICES, INC | - |
| AMENDMENT | 2002-03-21 | - | - |
| NAME CHANGE AMENDMENT | 1999-05-25 | SUNBRIDGE HEALTHCARE OF FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-11 | 101 SUN AVE NE, ALBUQUERQUE, NM 87109 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-11 | 101 SUN AVE NE, ALBUQUERQUE, NM 87109 | - |
| Name | Date |
|---|---|
| Merger | 2006-09-12 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-29 |
| Reg. Agent Change | 2004-07-19 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-22 |
| Amendment | 2002-03-21 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
