| 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 |
| 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 |
| 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 | - |
| 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
