| Entity Name: | SUNRISE VILLAS HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNRISE VILLAS HOLDING COMPANY, 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: | 29 Sep 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Dec 1999 (25 years ago) |
| Document Number: | P97000084158 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 Sunrise Villas Lane, Palm Coast, FL, 32137, US |
| Mail Address: | 4 Sunrise Villas Lane, Palm Coast, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAECHTOLD MARKUS M | Director | IN DER WEID 15, GOLDACH (SWITZERLAND), SG, 9403 |
| BAECHTOLD MARCO D | Director | IN DER WEID 15, GOLDACH, SG, 9403 |
| WINTERSTEIN GABRIELA D | Director | IN DER WEID 15, GOLDACH, SG, 9403 |
| HOBI NADIA D | Director | IN DE WEID 15, GOLDACH, SG, 9403 |
| BAECHTOLD STEFANIE D | Director | IN DER WEID 15, GOLDACH, SG, 9403 |
| Baechtold Markus | Agent | 4 Sunrise Villas Lane, Palm Coast, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 4 Sunrise Villas Lane, Palm Coast, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 4 Sunrise Villas Lane, Palm Coast, FL 32137 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | Baechtold, Markus | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 4 Sunrise Villas Lane, Palm Coast, FL 32137 | - |
| REINSTATEMENT | 1999-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
