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SUNVEST MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: SUNVEST MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNVEST MORTGAGE CORPORATION 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: 13 Mar 1987 (38 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: J61861
FEI/EIN Number 592778306

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

Address: 1343 ROGERO ROAD, STE. 103, JACKSONVILLE, FL, 32211
Mail Address: 1343 ROGERO ROAD, STE. 103, JACKSONVILLE, FL, 32211
ZIP code: 32211
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEGOS, MICHAEL A. Director 3537 RAYMUR VILLA DRIVE, JACKSONVILLE, FL
GALLEGOS, BEVERLY P. Director 3537 RAYMUR VILLA DRIVE, JACKSONVILLE, FL
GALLEGOS, BEVERLY P. Agent 3537 RAYMUR VILLA DRIVE, JACKSONVILLE, FL, 32211

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT NAME CHANGED 1988-07-07 GALLEGOS, BEVERLY P. -
REGISTERED AGENT ADDRESS CHANGED 1988-07-07 3537 RAYMUR VILLA DRIVE, 1343 ROGERO ROAD, SUITE 103, JACKSONVILLE, FL 32211 -
CHANGE OF PRINCIPAL ADDRESS 1987-08-19 1343 ROGERO ROAD, STE. 103, JACKSONVILLE, FL 32211 -
CHANGE OF MAILING ADDRESS 1987-08-19 1343 ROGERO ROAD, STE. 103, JACKSONVILLE, FL 32211 -

Date of last update: 01 May 2025

Sources: Florida Department of State