| Entity Name: | SUWANNEE FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUWANNEE FINANCIAL CORPORATION 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: | 18 Mar 1977 (48 years ago) |
| Date of dissolution: | 10 Feb 1989 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 1989 (36 years ago) |
| Document Number: | 529597 |
| FEI/EIN Number |
591734575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 400, LIVE OAK, FL, 32060 |
| Mail Address: | P.O. BOX 400, LIVE OAK, FL, 32060 |
| ZIP code: | 32060 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENT, JAMES R | President | P.O. BOX 400, LIVE OAK, FL 00000 |
| KENT, JAMES R | Director | P.O. BOX 400, LIVE OAK, FL 00000 |
| RATLIFF, C H, JR | Vice President | P.O. BOX 400, LIVE OAK, FL 00000 |
| RATLIFF, C H, JR | Director | P.O. BOX 400, LIVE OAK, FL 00000 |
| HOWARD, WILLIAM W. | Secretary | 1505 DEMETREE ST., LIVE OAK, FL |
| HOWARD, WILLIAM W. | Treasurer | 1505 DEMETREE ST., LIVE OAK, FL |
| KENT, JAMES R. | Agent | 2001 OLD ST. AUGUSTINE RD., APT. H306, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1989-02-10 | - | - |
| VOLUNTARY DISSOLUTION | 1989-02-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-10 | 2001 OLD ST. AUGUSTINE RD., APT. H306, TALLAHASSEE, FL 32301 | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-19 | P.O. BOX 400, LIVE OAK, FL 32060 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-19 | P.O. BOX 400, LIVE OAK, FL 32060 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
