| Entity Name: | SUNCOMP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNCOMP INVESTMENTS, 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: | 12 Oct 1977 (47 years ago) |
| Date of dissolution: | 29 Jan 1988 (37 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 29 Jan 1988 (37 years ago) |
| Document Number: | 554192 |
| FEI/EIN Number |
591772959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7475 CHANCELLOR DRIVE, ORLANDO, FL, 32809 |
| Mail Address: | 7475 CHANCELLOR DRIVE, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNCOMP INVESTMENTS, INC., ALABAMA | 000-859-352 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| TRAWEEK, JAMES W | Chief Executive Officer | 7475 CHANCELLOR DR, ORLANDO, FL 0 |
| MALMAN, ARTHUR B | Assistant Secretary | 745 5TH AVENUE, MIAMI, FL 0 |
| UNGARO, JAMES J | Vice Chairman | 7475 CHANCELLOR DR, ORLANDO, FL 0 |
| POZO, JOSPEH G JR | Vice President | 7475 CHANCELLOR DR, ORLANDO, FL 0 |
| POZO, JOSPEH G JR | Secretary | 7475 CHANCELLOR DR, ORLANDO, FL 0 |
| POZO, JOSPEH G JR | Director | 7475 CHANCELLOR DR, ORLANDO, FL 0 |
| A. G. C. COMPANY | Agent | 1300 BARNETT PLAZA, ORLANDO, FL, 32802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1988-01-29 | - | MERGING INTO: P07064 |
| NAME CHANGE AMENDMENT | 1987-07-07 | SUNCOMP INVESTMENTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1986-04-09 | A. G. C. COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-09 | 1300 BARNETT PLAZA, ORLANDO, FL 32802 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-18 | 7475 CHANCELLOR DRIVE, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-18 | 7475 CHANCELLOR DRIVE, ORLANDO, FL 32809 | - |
| NAME CHANGE AMENDMENT | 1983-05-19 | SUNFLOORING, INC. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
