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SUWANNEE CAPTIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: SUWANNEE CAPTIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Jun 1978 (47 years ago)
Date of dissolution: 13 Jul 1983 (42 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Jul 1983 (42 years ago)
Document Number: 840825
FEI/EIN Number 591834282

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

Address: % MALONE & HYDE, INC., 1991 CORPORATE AVE, MEMPHIS, TN, 38132
Mail Address: % MALONE & HYDE, INC., 1991 CORPORATE AVE, MEMPHIS, TN, 38132
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LOVETT, RADFORD D Director 1010 E ADAMS ST, JACKSONVILLE, FL 3
KREIS, ROBERT R Director 1010 E ADAMS ST, JACKSONVILLE, FL 3
KREIS, ROBERT R Secretary 1010 E ADAMS ST, JACKSONVILLE, FL 3
LONG, JEAN Vice President 1010 E ADAMS ST, JACKSONVILLE, FL 3
C T CORPORATION SYSTEM Agent -
LOVETT, WILLIAM D Director 1010 E ADAMS ST, JACKSONVILLE, FL 3
LONG, JEAN Treasurer 1010 E ADAMS ST, JACKSONVILLE, FL 3
SEFTON, MARIE Secretary 1010 E ADAMS ST, JACKSONVILLE, FL 3
LOVETT, RADFORD D President 1010 E ADAMS ST, JACKSONVILLE, FL 3
KREIS, ROBERT R Administrator 1010 E ADAMS ST, JACKSONVILLE, FL 3

Events

Event Type Filed Date Value Description
WITHDRAWAL 1983-07-13 - -
CHANGE OF PRINCIPAL ADDRESS 1983-07-13 % MALONE & HYDE, INC., 1991 CORPORATE AVE, MEMPHIS, TN 38132 -
CHANGE OF MAILING ADDRESS 1983-07-13 % MALONE & HYDE, INC., 1991 CORPORATE AVE, MEMPHIS, TN 38132 -
NAME CHANGE AMENDMENT 1978-07-24 SUWANNEE CAPTIAL CORPORATION -

Date of last update: 02 Jun 2025

Sources: Florida Department of State