| Entity Name: | SUNVEST ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNVEST ASSOCIATES, 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: | 23 Dec 1982 (42 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | G14997 |
| FEI/EIN Number |
592253899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 SOUTH STATE ROAD 7, SUITE 100, MARGATE, FL, 33068, US |
| Mail Address: | 1100 SOUTH STATE ROAD 7, SUITE 210, MARGATE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARIN ALAN | President | 1100 S. STATE ROAD 7, MARGATE, FL, 33068 |
| CHARIN ALAN | Director | 1100 S. STATE ROAD 7, MARGATE, FL, 33068 |
| CHARIN ALAN | Agent | 1100 S STATE ROAD 7, MARGATE, FL, 33068 |
| KATZ, ARNOLD | Vice President | 1100 S STATE ROAD 7, MARGATE, FL |
| KATZ, ARNOLD | Secretary | 1100 S STATE ROAD 7, MARGATE, FL |
| KATZ, ARNOLD | Director | 1100 S STATE ROAD 7, MARGATE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1100 SOUTH STATE ROAD 7, SUITE 100, MARGATE, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-01 | CHARIN, ALAN | - |
| CHANGE OF MAILING ADDRESS | 1991-06-14 | 1100 SOUTH STATE ROAD 7, SUITE 100, MARGATE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-12 | 1100 S STATE ROAD 7, MARGATE, FL 33068 | - |
| REINSTATEMENT | 1983-12-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| NAME CHANGE AMENDMENT | 1983-10-12 | SUNVEST ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
