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SUWANNEE VALLEY INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: SUWANNEE VALLEY INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUWANNEE VALLEY INVESTMENTS 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: 04 Dec 1972 (52 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: 413972
FEI/EIN Number 591494581

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

Address: 2202 N YOUNG BLVD, 406, CHIEFLAND, FL, 32626, US
Mail Address: C/O MARVIN RHOADES, PO BOX 746, BRONSON, FL, 32621
ZIP code: 32626
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RHOADES, MARVIN Agent LCR 337 NE, BRONSON, FL, 32621
GILLIS, TAMMY Vice President 2202 N. YOUNG BLVD., CHIEFLAND, FL, 32626
RHOADES, HELEN Secretary 2202 N. YOUNG BLVD., CHIEFLAND, FL, 32626
RHOADES, HELEN Treasurer 2202 N. YOUNG BLVD., CHIEFLAND, FL, 32626
RHOADES, MARVIN President 2202 N. YOUNG BLVD., CHIEFLAND, FL, 32626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 1995-05-10 LCR 337 NE, BRONSON, FL 32621 -
CHANGE OF PRINCIPAL ADDRESS 1995-03-17 2202 N YOUNG BLVD, 406, CHIEFLAND, FL 32626 -
CHANGE OF MAILING ADDRESS 1995-03-17 2202 N YOUNG BLVD, 406, CHIEFLAND, FL 32626 -
REGISTERED AGENT NAME CHANGED 1993-06-21 RHOADES, MARVIN -
REINSTATEMENT 1991-05-28 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REINSTATEMENT 1988-02-02 - -
DISSOLVED BY PROCLAMATION 1974-11-21 - -

Documents

Name Date
ANNUAL REPORT 1997-01-29
ANNUAL REPORT 1996-04-12
ANNUAL REPORT 1995-05-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State