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SUNTERRA CORPORATION - Florida Company Profile

Company Details

Entity Name: SUNTERRA 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: 26 Jul 1996 (29 years ago)
Date of dissolution: 01 Mar 2004 (21 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Mar 2004 (21 years ago)
Document Number: F96000003800
FEI/EIN Number 954582157

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

Address: 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL, 89032, US
Mail Address: 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL, 89032, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
BENSON NICHOLAS J Director 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL, 89032
GUBBAY DAVID Director 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL, 89032
JACOBS JOSEPH Director 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL, 89032
SIMON FREDERICK Director 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL, 89032
WHITMORE BRADFORD T Director 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL, 89032
WILLES CHARLES J Director 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL, 89032

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL 89032 -
CHANGE OF MAILING ADDRESS 2003-05-05 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL 89032 -
NAME CHANGE AMENDMENT 1998-08-03 SUNTERRA CORPORATION -

Documents

Name Date
Withdrawal 2004-03-01
Reg. Agent Change 2004-01-23
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-03
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-08-04
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-04-23
Reg. Agent Change 1998-08-13
Name Change 1998-08-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State