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SUNVESTA, INC. - Florida Company Profile

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Company Details

Entity Name: SUNVESTA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Sep 1989 (36 years ago)
Date of dissolution: 20 Jun 2019 (6 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 20 Jun 2019 (6 years ago)
Document Number: L15187
FEI/EIN Number 98-0211356
Address: c/o Hubco Registered Agent Services, Inc., 155 Office Plaza Drive, Tattahassee, FL, 32301, US
Mail Address: c/o Hubco Registered Agent Services, Inc., 155 Office Plaza Drive, Tattahassee, FL, 32301, US
ZIP code: 32301
City: Tallahassee
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pacheco Humberto Director c/o Hubco Registered Agent Services, Inc., Tattahassee, FL, 32301
Margent Gabrial Director c/o Hubco Registered Agent Services, Inc., Tattahassee, FL, 32301
Rosenzweig Alex Director c/o Hubco Registered Agent Services, Inc., Tattahassee, FL, 32301
Rigendinger Hans Director c/o Hubco Registered Agent Services, Inc., Tattahassee, FL, 32301
Rigendinger Hans Chief Executive Officer c/o Hubco Registered Agent Services, Inc., Tattahassee, FL, 32301
Roessler Max Director c/o Hubco Registered Agent Services, Inc., Tattahassee, FL, 32301
- Agent -

Central Index Key

CIK number:
0001060409
Phone:
01141433884060

Latest Filings

Form type:
4
Filing date:
2018-07-09
File:
Form type:
15-12G
File number:
000-28731
Filing date:
2018-06-21
File:
Form type:
10-Q
File number:
000-28731
Filing date:
2018-05-10
File:
Form type:
10-K
File number:
000-28731
Filing date:
2018-03-30
File:
Form type:
5
Filing date:
2018-03-13
File:

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2019-06-20 - -
CHANGE OF MAILING ADDRESS 2019-04-30 c/o Hubco Registered Agent Services, Inc., 155 Office Plaza Drive, 1st Floor, Tattahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 c/o Hubco Registered Agent Services, Inc., 155 Office Plaza Drive, 1st Floor, Tattahassee, FL 32301 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-16 155 OFFICE PLAZA DR., 1ST FLOOR, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2012-03-16 HUBCO REGISTERED AGENT SERVICES, INC. -
REINSTATEMENT 2011-06-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-05-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT AND NAME CHANGE 2007-09-05 SUNVESTA, INC. -

Documents

Name Date
CORAPVDWN 2019-06-20
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-10-09
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-01-26

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Date of last update: 03 Jul 2025

Sources: Florida Department of State