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SUBAN COMPANY - Florida Company Profile

Company Details

Entity Name: SUBAN COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBAN 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: 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: 27 Nov 1959 (65 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: 230610
FEI/EIN Number 596070668

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O DAVID W. HEDRICK, 390 N. ORANGE AVE., SUITE 800, ORLANDO FLA, 32801
Mail Address: C/O DAVID W. HEDRICK, 390 N. ORANGE AVE., SUITE 800, ORLANDO FLA, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEDRICK, JOHN W. Vice President 1418 LAKE HIGHLAND DR, ORLANDO, FL
HEDRICK, JOHN W. Secretary 1418 LAKE HIGHLAND DR, ORLANDO, FL
HEDRICK, JOHN W. Director 1418 LAKE HIGHLAND DR, ORLANDO, FL
VON HAGEL,ELAINE E (ASST Secretary 390 N ORANGE AVE STE 800, ORLANDO, FL
HEDRICK,DAVID W President 390 N ORANGE AVE STE 800, ORLANDO, FL
HEDRICK,DAVID W Treasurer 390 N ORANGE AVE STE 800, ORLANDO, FL
HEDRICK,DAVID W Director 390 N ORANGE AVE STE 800, ORLANDO, FL
HEDRICK, DAVID W Agent 390 N. ORANGE AVE., SUITE 800, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
NAME CHANGE AMENDMENT 1989-04-14 SUBAN COMPANY -
CHANGE OF PRINCIPAL ADDRESS 1988-03-29 C/O DAVID W. HEDRICK, 390 N. ORANGE AVE., SUITE 800, ORLANDO FLA 32801 -
CHANGE OF MAILING ADDRESS 1988-03-29 C/O DAVID W. HEDRICK, 390 N. ORANGE AVE., SUITE 800, ORLANDO FLA 32801 -
REGISTERED AGENT ADDRESS CHANGED 1988-03-29 390 N. ORANGE AVE., SUITE 800, ORLANDO, FL 32801 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State