| Entity Name: | SUWANEE RIVER ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUWANEE RIVER ESTATES, 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: | 19 Oct 1973 (52 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | 438443 |
| FEI/EIN Number |
650041868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8550 N.W. 24TH COURT., PEMBROKE PINES, FL, 33024 |
| Mail Address: | 8550 N.W. 24TH COURT, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTAINO, ANTHONY | President | 8550 N. W. 24TH COURT, PEMBROKE PINES, FL, 33024 |
| RESTAINO, ANTHONY | Director | 8550 N. W. 24TH COURT, PEMBROKE PINES, FL, 33024 |
| RESTAINO ANTHONY | Agent | 8550 NW 24TH COURT, PEMBROKE PINES, FL, 33024 |
| SCHLICHTE, RAY A., JR. | Secretary | 2134 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| SCHLICHTE, RAY A., JR. | Director | 2134 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 8550 N.W. 24TH COURT., PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 8550 N.W. 24TH COURT., PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-18 | RESTAINO, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-18 | 8550 NW 24TH COURT, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
