SUNVEST DEVELOPMENT CORP. - Florida Company Profile
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| Entity Name: | SUNVEST DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNVEST DEVELOPMENT CORP. 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: | 29 Nov 1988 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | K47768 |
| FEI/EIN Number |
592922434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1837 WRIGHT DRIVE, SUITE 204, DAYTONA BEACH, FL, 32124 |
| Mail Address: | 1837 WRIGHT DRIVE, SUITE 204, DAYTONA BEACH, FL, 32124 |
| ZIP code: | 32124 |
| City: | Daytona Beach |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOGLIA, ROBERT J. | Director | 7041 GRAND NAT'L DR #204, ORLANDO, FL 32819 |
| FOGLIA, ROBERT J. | Secretary | 7041 GRAND NAT'L DR #204, ORLANDO, FL 32819 |
| FOGLIA, ROBERT J. | Vice President | 7041 GRAND NAT'L DR #204, ORLANDO, FL 32819 |
| NICOLETTI, DANIEL R | Director | 1837 WRIGHT DRIVE, DAYTONA BEACH, FL |
| NICOLETTI, DANIEL R | Secretary | 1837 WRIGHT DRIVE, DAYTONA BEACH, FL |
| NICOLETTI, DANIEL R | Vice President | 1837 WRIGHT DRIVE, DAYTONA BEACH, FL |
| NICOLETTI, DANIEL | Agent | 1837 WRIGHT DRIVE, DAYTONA BEACH, FL, 32124 |
| NICOLETTI, DANIEL R | President | 1837 WRIGHT DRIVE, DAYTONA BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-27 | 1837 WRIGHT DRIVE, SUITE 204, DAYTONA BEACH, FL 32124 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-27 | 1837 WRIGHT DRIVE, SUITE 204, DAYTONA BEACH, FL 32124 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-27 | NICOLETTI, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-27 | 1837 WRIGHT DRIVE, SUITE #204, DAYTONA BEACH, FL 32124 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-06-21 |
| ANNUAL REPORT | 1995-06-14 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State