Search icon

SUNRICH HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: SUNRICH HOLDINGS, INC.
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: 23 Jan 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F01000000431
FEI/EIN Number 770633939

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

Address: 3321 N.E. 16TH STREET, FORT LAUDERDALE, FL, 33304
Mail Address: PO BOX 461206, PAPILLION, NE, 68046
ZIP code: 33304
County: Broward

Key Officers & Management

Name Role Address
SHAFFAR MARY President 4611 S. 96TH STREET, OMAHA, NE, 68127
SHAFFAR MARY Chairman 4611 S. 96TH STREET, OMAHA, NE, 68127
SHAFFAR MARY Director 4611 S. 96TH STREET, OMAHA, NE, 68127
CIRCO DENNIS P Agent 3321 N.E. 16TH STREET, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2002-06-19 3321 N.E. 16TH STREET, FORT LAUDERDALE, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2007-09-04
ANNUAL REPORT 2006-07-24
ANNUAL REPORT 2005-03-28
ANNUAL REPORT 2004-06-07
ANNUAL REPORT 2003-09-19
ANNUAL REPORT 2002-06-19
Foreign Profit 2001-01-23

Date of last update: 01 May 2025

Sources: Florida Department of State