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SUNBANK MORTGAGE COMPANY - Florida Company Profile

Company Details

Entity Name: SUNBANK MORTGAGE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNBANK MORTGAGE COMPANY 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 Feb 1973 (52 years ago)
Date of dissolution: 30 Sep 1986 (39 years ago)
Last Event: MERGER
Event Date Filed: 30 Sep 1986 (39 years ago)
Document Number: 419600
FEI/EIN Number 591447801

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

Address: 200 S ORANGE AVE, P.O. BOX 1480, ORLANDO, FL, 32802
Mail Address: 200 S ORANGE AVE, P.O. BOX 1480, ORLANDO, FL, 32802
ZIP code: 32802
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMOND, ROBERT E. Chief Executive Officer 135 W. CENTRAL, ORLANDO, FL 00000
NIMNICHT, CARL E. President 135 W. CENTRAL, ORLANDO, FL 00000
ALLEN, JEANETTE K. Vice President 200 S ORANGE AVE, ORLANDO, FL 00000
EMERY, JAMES W. Vice President 135 W. CENTRAL, ORLANDO, FL 00000
WEISHAAR, PETER W. VTC 200 S ORANGE AVE, ORLANDO, FL
RUDISILL, R. MACK, JR. Agent 200 S. ORANGE AVE., ORLANDO, FL, 32801
NIMNICHT, CARL E. Director 135 W. CENTRAL, ORLANDO, FL 00000
REICH, PAUL F. Secretary 200 S ORANGE AVE, ORLANDO, FL 00000
REICH, PAUL F. Vice President 200 S ORANGE AVE, ORLANDO, FL 00000

Events

Event Type Filed Date Value Description
MERGER 1986-09-30 - MERGING INTO: 845620
CHANGE OF PRINCIPAL ADDRESS 1984-03-08 200 S ORANGE AVE, P.O. BOX 1480, ORLANDO, FL 32802 -
CHANGE OF MAILING ADDRESS 1984-03-08 200 S ORANGE AVE, P.O. BOX 1480, ORLANDO, FL 32802 -
REGISTERED AGENT ADDRESS CHANGED 1981-07-17 200 S. ORANGE AVE., ORLANDO, FL 32801 -

Documents

Name Date
AMENDMENT 1997-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State