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SUN HAI VALLEY ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SUN HAI VALLEY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN HAI VALLEY ENTERPRISES, 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: 07 Feb 1985 (40 years ago)
Date of dissolution: 15 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2018 (7 years ago)
Document Number: H41773
FEI/EIN Number 592527557

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

Address: 2534 PGA BLVD, PALM BEACH GARDENS, FL, 33410
Mail Address: 2534 PGA BLVD, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAN SUNG HAI President 2534 PGA BLVD., PALM BEACH GARDENS, FL, 33410
WAN SUNG HAI Director 2534 PGA BLVD., PALM BEACH GARDENS, FL, 33410
WAN SUNG HAI Agent 2534 PGA BLVD., PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-15 - -
REGISTERED AGENT NAME CHANGED 2009-04-20 WAN, SUNG HAI -
REGISTERED AGENT ADDRESS CHANGED 1994-03-17 2534 PGA BLVD., PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-02-29

Date of last update: 02 May 2025

Sources: Florida Department of State