| Entity Name: | SUN VALLEY MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN VALLEY MANAGEMENT COMPANY 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: | 15 Jan 1999 (26 years ago) |
| Document Number: | P99000004608 |
| FEI/EIN Number |
650892806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANJUL ALEXANDER L | President | ONE NORTH CLEMATIS STREET, 2ND FLOOR, WEST PALM BEACH, FL, 33401 |
| FANJUL ALEXANDER L | Secretary | ONE NORTH CLEMATIS STREET, 2ND FLOOR, WEST PALM BEACH, FL, 33401 |
| FANJUL ALEXANDER L | Treasurer | ONE NORTH CLEMATIS STREET, 2ND FLOOR, WEST PALM BEACH, FL, 33401 |
| RICH MARK D | Secretary | 201 S. Biscayne Blvd., Miami, FL, 33131 |
| FANJUL ALEXANDER L | Director | ONE NORTH CLEMATIS STREET, 2ND FLOOR, WEST PALM BEACH, FL, 33401 |
| M RACS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 201 S. Biscayne Blvd., Ste 3000, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | M RACS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-18 | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
