| Entity Name: | SUN BANKS OF FLORIDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN BANKS 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: | 22 Dec 1972 (52 years ago) |
| Date of dissolution: | 12 Apr 1974 (51 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 1974 (51 years ago) |
| Document Number: | 415237 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CHARLES E. HARRIS, 5TH FLOOR, 200 S. ORANGE AVENUE, ORLANDO, FL |
| Mail Address: | C/O CHARLES E. HARRIS, 5TH FLOOR, 200 S. ORANGE AVENUE, ORLANDO, FL |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUN BANKS OF FLORIDA INC, NEW YORK | 385609 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HARRIS, CHARLES E. | Agent | 5TH FLOOR, 200 S. ORANGE AVENUE, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1974-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1974-02-07 | C/O CHARLES E. HARRIS, 5TH FLOOR, 200 S. ORANGE AVENUE, ORLANDO, FL | - |
| CHANGE OF MAILING ADDRESS | 1974-02-07 | C/O CHARLES E. HARRIS, 5TH FLOOR, 200 S. ORANGE AVENUE, ORLANDO, FL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1974-02-07 | 5TH FLOOR, 200 S. ORANGE AVENUE, ORLANDO, FL | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13618855 | 0419700 | 1974-09-10 | 1600 RIDGEWOOD AVE PO DRAWER A, Holly Hill, FL, 32017 | |||||||||||
|
||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
