| Entity Name: | SUNVEST FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNVEST 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: | 02 Feb 1982 (43 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | F65571 |
| FEI/EIN Number |
592157589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % LOUIS E. SOUSA, 860 U.S. HIGHWAY SUITE 104, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | % LOUIS E. SOUSA, 860 U.S. HIGHWAY SUITE 104, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUSA, LOUIS E. | Agent | 860 U.S. HWY 1, SUITE 104, N.PALM BCH., FL, 33408 |
| SOUSA, LOUIS E | President | 860 US HWY ONE, N PALM BEACH, FL 00000 |
| SOUSA, OSWALD T | Treasurer | 860 US HWY ONE, N PALM BEACH, FL 00000 |
| SOUSA, JOSEPH L. | Secretary | 860 US HWY ONE, N PALM BEACH, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-10-21 | % LOUIS E. SOUSA, 860 U.S. HIGHWAY SUITE 104, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1985-10-21 | % LOUIS E. SOUSA, 860 U.S. HIGHWAY SUITE 104, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-10-21 | 860 U.S. HWY 1, SUITE 104, N.PALM BCH., FL 33408 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
