| Entity Name: | SUWANNEE INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUWANNEE INVESTMENT CORPORATION 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: | 09 Sep 1961 (64 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | 250987 |
| FEI/EIN Number |
590976023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 NW COLUMBIA AVENUE, LAKE CITY, FL, 32056, US |
| Mail Address: | P. O. BOX 2756, LAKE CITY, FL, 32056, US |
| ZIP code: | 32056 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Haley Jimbo | Vice President | 116 NW COLUMBIA AVENUE, LAKE CITY, FL, 32025 |
| HALEY ALAN | President | 3060 N COLUMBIA ST, MILLEDGEVILLE, GA, 31061 |
| HALEY ALAN | Director | 3060 N COLUMBIA ST, MILLEDGEVILLE, GA, 31061 |
| Foreman Joel F | Agent | 164 NW Madison Street, LAKE CITY, FL, 32055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 164 NW Madison Street, Suite 103, LAKE CITY, FL 32055 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-30 | Foreman, Joel F | - |
| REINSTATEMENT | 2017-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-19 | 116 NW COLUMBIA AVENUE, LAKE CITY, FL 32056 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-09 | 116 NW COLUMBIA AVENUE, LAKE CITY, FL 32056 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-27 |
| REINSTATEMENT | 2017-06-30 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
