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SUN CITY OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: SUN CITY OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN CITY OF FLORIDA, 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: 11 Feb 1966 (59 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: 301968
FEI/EIN Number 591112374

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

Address: 5545 NW 35 AVE, #15, FT LAUDERDALE, FL, 33309
Mail Address: 5545 NW 35 AVE, #15, FT LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINKIN, GUSTAVE President 5545 NW 35 AVE, FT LAUDERDALE, FL
MINKIN, GUSTAVE Director 5545 NW 35 AVE, FT LAUDERDALE, FL
AVCHEN, MALVIN Chief Executive Officer 5545 NW 35 AVE, FT LAUDERDALE, FL
ZALKA, SAUL Secretary 5545 NW 35 AVE, FT LAUDERDALE, FL
ZALKA, SAUL Director 5545 NW 35 AVE, FT LAUDERDALE, FL
JAFRI, SYED Treasurer 5545 NW 35 AVE, FT LAUDERDALE, FL
AVCHEN, MALVIN Agent 8600 DORAL BLVD. #304, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-08-20 5545 NW 35 AVE, #15, FT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 1991-08-20 5545 NW 35 AVE, #15, FT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 1990-06-20 AVCHEN, MALVIN -
REGISTERED AGENT ADDRESS CHANGED 1990-06-20 8600 DORAL BLVD. #304, MIAMI, FL 33166 -
NAME CHANGE AMENDMENT 1967-11-11 SUN CITY OF FLORIDA, INC. -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
14042261 0420600 1979-09-05 HWY 565A NORTH OF HWY 50, Clermont, FL, 32711
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1979-09-05
Case Closed 1984-03-10
13988571 0420600 1979-08-15 HWY 565A NORTH OF HWY 50, Clermont, FL, 32711
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1979-08-15
Case Closed 1979-11-05

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 1979-08-23
Abatement Due Date 1979-08-29
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 2
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 Q01
Issuance Date 1979-08-23
Abatement Due Date 1979-10-28
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100106 G03 IVD
Issuance Date 1979-08-23
Abatement Due Date 1979-08-29
Nr Instances 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100106 G08
Issuance Date 1979-08-23
Abatement Due Date 1979-08-29
Nr Instances 1
Citation ID 02004
Citaton Type Other
Standard Cited 19100215 A01
Issuance Date 1979-08-23
Abatement Due Date 1979-08-29
Nr Instances 1
Citation ID 02005
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1979-08-23
Abatement Due Date 1979-08-29
Nr Instances 1
14090922 0420600 1975-02-27 HIGHWAY 565A, Clermont, FL, 32711
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-02-27
Emphasis N: TIP
Case Closed 1975-03-14

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100022 D02
Issuance Date 1975-02-27
Abatement Due Date 1975-03-14
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100037 Q
Issuance Date 1975-02-27
Abatement Due Date 1975-03-14
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 2
Citation ID 01003
Citaton Type Other
Standard Cited 19100106 E06 I
Issuance Date 1975-02-27
Abatement Due Date 1975-03-14
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100106 E06 II
Issuance Date 1975-02-27
Abatement Due Date 1975-03-14
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100157 A05
Issuance Date 1975-02-27
Abatement Due Date 1975-03-14
Nr Instances 4
Citation ID 01006
Citaton Type Other
Standard Cited 19100176 B
Issuance Date 1975-02-27
Abatement Due Date 1975-02-28
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100178 L
Issuance Date 1975-02-27
Abatement Due Date 1975-03-14
Nr Instances 1
Citation ID 01008
Citaton Type Other
Standard Cited 19100252 E04 IXC0
Issuance Date 1975-02-27
Abatement Due Date 1975-02-28
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 1
Citation ID 01009
Citaton Type Other
Standard Cited 19100309 A
Issuance Date 1975-02-27
Abatement Due Date 1975-03-14
Nr Instances 4

Date of last update: 03 Mar 2025

Sources: Florida Department of State