| Entity Name: | SUTTON PROPERTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUTTON PROPERTY HOLDINGS, 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: | 13 Apr 1999 (26 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 27 Apr 2022 (3 years ago) |
| Document Number: | P99000033647 |
| FEI/EIN Number |
593600215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1417 SADLER RD, PMB 350, Fernandina Beach, FL, 32034, US |
| Mail Address: | 1417 SADLER RD, PMB 350, Fernandina Beach, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sutton antionette | President | 1417 SADLER RD, Fernandina Beach, FL, 32034 |
| schuman G | Secretary | PO BOX 331220, Atlantic Beach, FL, 32233 |
| Sutton N. M | Agent | 1417 SADLER RD, Fernandina Beach, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 1417 SADLER RD, PMB 350, Fernandina Beach, FL 32034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 1417 SADLER RD, PMB 350, Fernandina Beach, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 1417 SADLER RD, PMB 350, Fernandina Beach, FL 32034 | - |
| MERGER NAME CHANGE | 2022-04-27 | SUTTON PROPERTY HOLDINGS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2022-04-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000226931 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2021-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-15 | Sutton, N. M. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-29 |
| Merger | 2022-04-27 |
| Amendment | 2021-08-23 |
| ANNUAL REPORT | 2021-05-15 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
