| Entity Name: | SUNEAST LAND DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNEAST LAND DEVELOPMENT, 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: | 14 Apr 2000 (25 years ago) |
| Date of dissolution: | 02 Oct 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2013 (12 years ago) |
| Document Number: | P00000037821 |
| FEI/EIN Number |
651142702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 CASITA WAY, # 108, DELRAY BEACH, FL, 33445 |
| Mail Address: | 2828 CASITA WAY, # 108, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAFAGHI IRAJ | Director | 2828 CASITA WAY #108, DELRAY BEACH, FL, 33445 |
| SHAFAGHI IRAJ | Agent | 2828 CASITAWAY, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 2828 CASITA WAY, # 108, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 2828 CASITA WAY, # 108, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-08 | 2828 CASITAWAY, #108, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-02 |
| ANNUAL REPORT | 2013-01-19 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-05-11 |
| ANNUAL REPORT | 2005-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
