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SUN CAPS, INC. - Florida Company Profile

Company Details

Entity Name: SUN CAPS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 18 Jul 2014 (11 years ago)
Date of dissolution: 30 Jul 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jul 2018 (7 years ago)
Document Number: N14000006789
FEI/EIN Number NOT APPLICABLE

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

Address: 108 SHORE AVENUE, KEY WEST, FL, 33040
Mail Address: 108 SHORE AVENUE, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRAGA PETER D President 108 SHORE AVE, KEY WEST, FL, 33040
BISHOP BRENT V Vice President 3420 FLAGLER AVE, KEY WEST, FL, 33040
HERCE TODD M Secretary 1632 5TH STREET, KEY WEST, FL, 33040
BARROSO BRIAN L Treasurer 18 BAMBOO TERRACE, KEY WEST, FL, 33040
HULSE JENNIFER L Agent 279 Golf Club Drive, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-07-30 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-29 279 Golf Club Drive, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-03-19
Domestic Non-Profit 2014-07-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State