| Entity Name: | SUNVEST EQUITIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNVEST EQUITIES 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: | 03 Jun 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: | F83882 |
| FEI/EIN Number |
592365837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 860 U.S. HIGHWAY ONE, SUITE 104, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 860 U.S. HIGHWAY ONE, SUITE 104, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUSA, LOUIS E. | President | 860 US HWY ONE, N PALM BEACH, FL |
| SOUSA, LOUIS E. | Director | 860 US HWY ONE, N PALM BEACH, FL |
| SOUSA, JOSEPH L. | Secretary | 860 US HWY ONE, N PALM BEACH, FL 0 |
| SOUSA, JOSEPH L. | Treasurer | 860 US HWY ONE, N PALM BEACH, FL 0 |
| SOUSA, LOUIS E. | Agent | 860 U.S. HWY 1 SUITE 104, N. PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-10-21 | 860 U.S. HIGHWAY ONE, SUITE 104, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1985-10-21 | 860 U.S. HIGHWAY ONE, SUITE 104, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-10-21 | 860 U.S. HWY 1 SUITE 104, N. PALM BEACH, FL 33408 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
