| Entity Name: | SUN CASTLE HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN CASTLE HOMES, 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: | 25 Nov 1985 (39 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | H87479 |
| FEI/EIN Number |
592730482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GARY E. HAKIMIAN, 405 6TH AVE., NORTH, TIERRA VERDE, FL, 33715 |
| Mail Address: | % GARY E. HAKIMIAN, 405 6TH AVE., NORTH, TIERRA VERDE, FL, 33715 |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKIMIAN, GARY E. | President | 405 6TH AVE N, TIERRA VERDE, FL |
| HAKIMIAN, GARY E. | Director | 405 6TH AVE N, TIERRA VERDE, FL |
| HAKIMAN, MAUREEN K. | Secretary | 405 6TH AVE N, TIERRA VERDE, FL |
| HAKIMAN, MAUREEN K. | Treasurer | 405 6TH AVE N, TIERRA VERDE, FL |
| HAKIMIAN, GARY E. | Agent | 405 6TH AVE., NORTH, TIERRA VERDE, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1997-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1991-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-01-09 | % GARY E. HAKIMIAN, 405 6TH AVE., NORTH, TIERRA VERDE, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 1991-01-09 | % GARY E. HAKIMIAN, 405 6TH AVE., NORTH, TIERRA VERDE, FL 33715 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-01-09 | 405 6TH AVE., NORTH, TIERRA VERDE, FL 33715 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000487016 | TERMINATED | 1000000039517 | 15617 601 | 2007-02-02 | 2029-02-04 | $ 5,990.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000561885 | TERMINATED | 1000000039517 | 15617 601 | 2007-02-02 | 2029-02-11 | $ 5,990.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000638899 | ACTIVE | 1000000039517 | 15617 601 | 2007-02-02 | 2029-02-18 | $ 5,990.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-07-06 |
| REINSTATEMENT | 1997-12-22 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
