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SUWIN GROVES, INC. - Florida Company Profile

Company Details

Entity Name: SUWIN GROVES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUWIN GROVES, 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: 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: 03 Jan 1964 (61 years ago)
Date of dissolution: 29 Dec 1986 (38 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 1986 (38 years ago)
Document Number: 277121
FEI/EIN Number 591050002

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

Address: 515 TULIP LANE, VERO BCH, FL, 32963
Mail Address: 515 TULIP LANE, VERO BCH, FL, 32963
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUL, JOHN W. Assistant Secretary 28776 LITTLE BIG HORN DR, EVERGREEN, CO
DUNCAN, HAMILTON CDV 1880 BAY RD., APT I-320, VERO BEACH, FL
DUNCAN, HAMILTON R. JR. President 5400 BEACH ROAD, LITTLETON, CO
DUNCAN, HAMILTON R. JR. Treasurer 5400 BEACH ROAD, LITTLETON, CO
DUNCAN, HAMILTON R. JR. Director 5400 BEACH ROAD, LITTLETON, CO
NOFSINGER, ETHELWYN D. Secretary 247 VIRGINIA DRIVE, WINTER PARK, FL
BAILEY, BEN F. Agent 3650 FLAMINGO DR, VERO BEACH, FL, 32960
NOFSINGER, ETHELWYN D. Director 247 VIRGINIA DRIVE, WINTER PARK, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1986-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 1984-02-03 515 TULIP LANE, VERO BCH, FL 32963 -
CHANGE OF MAILING ADDRESS 1984-02-03 515 TULIP LANE, VERO BCH, FL 32963 -

Date of last update: 01 May 2025

Sources: Florida Department of State