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SUTHERLAND INVESTMENTS OF DELAWARE, INC. - Florida Company Profile

Company Details

Entity Name: SUTHERLAND INVESTMENTS OF DELAWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Feb 2012 (13 years ago)
Document Number: F12000000810
FEI/EIN Number 721360268

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

Mail Address: 1 IRMAR HOUSE 59 COOKHAM ROAD, MAIDENHEAD BERKSHIRE, SL6 7EP UNITED KINGDOM, XX, XX
Address: 221 MCKENZIE AVE, PANAMA CITY, FL, 32401
ZIP code: 32401
County: Bay
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEVY MONI ACTI 516 BUNKERS COVE ROAD, PANAMA CITY, FL, 32401
BURKE LES W Assistant Secretary 221 MCKENZIE AVE, PANAMA CITY, FL, 32401
BURKE LES W Agent 221 MCKENZIE AVE, PANAMA CITY, FL, 32401

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State