| Entity Name: | SUN AND SURF PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN AND SURF PROPERTIES, 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 Feb 1977 (48 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 528389 |
| FEI/EIN Number |
591742648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 CALIFORNIA STREET, SUITE 2570, SAN FRANCISCO, CA, 94104 |
| Mail Address: | 555 CALIFORNIA STREET, SUITE 2570, SAN FRANCISCO, CA, 94104 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUN AND SURF PROPERTIES, INC., NEW YORK | 447941 | NEW YORK |
| Headquarter of | SUN AND SURF PROPERTIES, INC., NEW YORK | 488931 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BLAKE, EDMUND J | Secretary | 445 PARK AVE, NEW YORK, NY 00000 |
| BLAKE, EDMUND J | Director | 445 PARK AVE, NEW YORK, NY 00000 |
| SEARS, JERRY | President | 2570 BANK OF AM CTR, SAN FRANCISCO, CA 00000 |
| SEARS, JERRY | Director | 2570 BANK OF AM CTR, SAN FRANCISCO, CA 00000 |
| SCARFF, EDWARD L | Director | 2570 BANK OF AM CTR, SAN FRANCISCO, CA 00000 |
| LYBBERT, DAN B | Vice President | 2570 BANK OF AM CTR, SAN FRANCISCO, CA 00000 |
| LYBBERT, DAN B | Treasurer | 2570 BANK OF AM CTR, SAN FRANCISCO, CA 00000 |
| ANDEL, PETER VAN | Agent | FIRST NATIONAL BANK BLDG, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-04-06 | 555 CALIFORNIA STREET, SUITE 2570, SAN FRANCISCO, CA 94104 | - |
| CHANGE OF MAILING ADDRESS | 1982-04-06 | 555 CALIFORNIA STREET, SUITE 2570, SAN FRANCISCO, CA 94104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-04-06 | FIRST NATIONAL BANK BLDG, PALM BEACH, FL, 33480 | - |
| NAME CHANGE AMENDMENT | 1977-06-08 | SUN AND SURF PROPERTIES, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
