| Entity Name: | SUN AMERICAN BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN AMERICAN BANK 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: | 15 Oct 1987 (38 years ago) |
| Date of dissolution: | 13 Jul 2007 (18 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 13 Jul 2007 (18 years ago) |
| Document Number: | J83035 |
| FEI/EIN Number |
592688123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9293 GLADES ROAD, BOCA RATON, FL, 33434, US |
| Mail Address: | 9293 GLADES ROAD, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINELLO LEONARD F | Director | 600 NE 101 ST., MIAMI SHORES, FL, 33138 |
| VALLE ALBERTO | Director | 7709 W 15TH AVE, HIALEAH, FL, 33014 |
| GOLDEN MICHAEL E | Director | 9293 GLADES ROAD, BOCA RATON, FL, 33434 |
| GOLDEN MICHAEL E | Chairman | 9293 GLADES ROAD, BOCA RATON, FL, 33434 |
| GOLDEN MICHAEL E | President | 9293 GLADES ROAD, BOCA RATON, FL, 33434 |
| PERRONE STEPHEN L | Director | 971 LONG MEADOW LANE, MELBOURNE, FL, 32940 |
| NICHOLS ROBERT L | Agent | 9293 GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-13 | 9293 GLADES ROAD, BOCA RATON, FL 33434 | - |
| AMENDED AND RESTATEDARTICLES | 2007-07-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-13 | 9293 GLADES ROAD, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-13 | 9293 GLADES ROAD, BOCA RATON, FL 33434 | - |
| MERGER | 2007-03-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000064197 |
| AMENDED AND RESTATEDARTICLES | 2006-08-30 | - | - |
| AMENDMENT | 2006-06-05 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2006-01-20 | SUN AMERICAN BANK | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-14 | NICHOLS, ROBERT L | - |
| NAME CHANGE AMENDMENT | 2002-01-18 | PANAMERICAN BANK | - |
| Name | Date |
|---|---|
| BANK CHARTER CANCELLED | 2011-03-07 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-08-21 |
| ANNUAL REPORT | 2008-05-12 |
| Amended and Restated Articles | 2007-07-13 |
| Merger | 2007-03-30 |
| ANNUAL REPORT | 2007-03-13 |
| Amended and Restated Articles | 2006-08-30 |
| ANNUAL REPORT | 2006-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
