SUNBRIDGE HEALTHCARE OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | SUNBRIDGE HEALTHCARE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State