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SUNTAI, INC. - Florida Company Profile

Company Details

Entity Name: SUNTAI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNTAI, 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: 27 Aug 1990 (35 years ago)
Date of dissolution: 28 Jun 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jun 2002 (23 years ago)
Document Number: L96733
FEI/EIN Number 593028590

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

Address: QUAIL RIDGE GOLF & C.C., 12830 SHADY HILLS ROAD, SPRING HILL, FL, 34610, US
Mail Address: QUAIL RIDGE GOLF & C.C., 12830 SHADY HILLS ROAD, SPRING HILL, FL, 34610, US
ZIP code: 34610
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARLOWE, MICHAEL L. Vice President 1031 W MORSE BLVD #105, WINTER PARK, FL
SOHEILY, MICHAEL, B (DR) President GERTRUDSTRASSE 48, ZURICH, SWITZERLAND
DARVISH MEHROAD Secretary 12830 SHADY HILLS ROAD, SPRING HILL, FL, 34610
MEHRDAD DARVISH Agent 12830 SHADY HILLS ROAD, SPRING HILL, FL, 34610

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-06-28 - -
REGISTERED AGENT NAME CHANGED 1998-05-21 MEHRDAD, DARVISH -
REGISTERED AGENT ADDRESS CHANGED 1998-05-21 12830 SHADY HILLS ROAD, SPRING HILL, FL 34610 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-26 QUAIL RIDGE GOLF & C.C., 12830 SHADY HILLS ROAD, SPRING HILL, FL 34610 -
CHANGE OF MAILING ADDRESS 1996-04-26 QUAIL RIDGE GOLF & C.C., 12830 SHADY HILLS ROAD, SPRING HILL, FL 34610 -

Documents

Name Date
Voluntary Dissolution 2002-06-28
ANNUAL REPORT 2001-03-27
ANNUAL REPORT 2000-04-27
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-05-21
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-04-26
ANNUAL REPORT 1995-04-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State