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SUNBURST EXCAVATING II, INC. - Florida Company Profile

Company Details

Entity Name: SUNBURST EXCAVATING II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNBURST EXCAVATING II, 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: 18 Apr 1984 (41 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: G96447
FEI/EIN Number 592414127

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

Address: % LESLIE E. MOODY, 1479 OLD RIDGE RD., PORT RICHEY, FL, 33568
Mail Address: % LESLIE E. MOODY, 1479 OLD RIDGE RD., PORT RICHEY, FL, 33568
ZIP code: 33568
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY, LESLIE E. President 5808 SYCAMORE DRIVE, NEW PORT RICHEY, FL
MOODY, SUSAN B. Secretary 5808 SYCAMORE DRIVE, NEW PORT RICHEY, FL
PERRY, ARLINE R. Director 436 BERLIN DR., PORT RICHEY, FL
MOODY, LESLIE E. Agent 1479 OLD RIDGE RD., PORT RICHEY, FL, 33568

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State