| Entity Name: | SUN PREMIUM FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN PREMIUM FINANCE, 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: | 09 Mar 1983 (42 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | G27438 |
| FEI/EIN Number |
592265664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2599 NW 63RD LANE, BOCA RATON, FL, 33496, US |
| Mail Address: | 2599 NW 63RD LANE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTTON RANDY | President | 5701 STIRLING ROAD, DAVIE, FL, 33314 |
| SUTTON RANDY | Director | 5701 STIRLING ROAD, DAVIE, FL, 33314 |
| MEARS, MICHELLE | Secretary | 5701 STIRLING ROAD, DAVIE, FL, 33314 |
| MEARS, MICHELLE | Treasurer | 5701 STIRLING ROAD, DAVIE, FL, 33314 |
| MEARS, MICHELLE | Director | 5701 STIRLING ROAD, DAVIE, FL, 33314 |
| ROSNER, DAVID N. | Agent | 2599 NW 63RD LANE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 2599 NW 63RD LANE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 2599 NW 63RD LANE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | 2599 NW 63RD LANE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-22 | ROSNER, DAVID N. | - |
| NAME CHANGE AMENDMENT | 1985-03-19 | SUN PREMIUM FINANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
