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SUGAR FARMS, INC. - Florida Company Profile

Company Details

Entity Name: SUGAR FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUGAR FARMS, 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: 25 May 1976 (49 years ago)
Date of dissolution: 28 Apr 1995 (30 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 1995 (30 years ago)
Document Number: 504257
FEI/EIN Number 591738691

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

Address: 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480-4020
Mail Address: 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480-4020
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANJUL, JOSE (EXEC) Vice President 316 ROYAL POINCIANA PLZ, PALM BEACH FL
FANJUL, JOSE (EXEC) Director 316 ROYAL POINCIANA PLZ, PALM BEACH FL
HERNANDEZ, OSCAR R. Vice President 316 ROYAL POINCIANA PLZ, PALM BEACH FL
FANJUL, ALFONSO,JR President 316 ROYAL POINCIANA PLZ, PALM BEACH FL
FANJUL, ALFONSO,JR Director 316 ROYAL POINCIANA PLZ, PALM BEACH FL
CARSON, DONALD W Vice President 316 ROYAL POINCIANA PLZ, PALM BEACH FL
CARSON, DONALD W Director 316 ROYAL POINCIANA PLZ, PALM BEACH FL
RECIO, ALBERTO Director 316 ROYAL POINCIANA PLZ, PALM BEACH FL
VALDIVIA, JOSE F., JR. Vice President 316 ROYAL POINCIANA PLZ, PALM BEACH, FL
VALDIVIA, JOSE F., JR. Secretary 316 ROYAL POINCIANA PLZ, PALM BEACH, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1995-04-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000980360 TERMINATED 1000000316319 PALM BEACH 2012-10-15 2032-12-14 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 1995-04-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State