| Entity Name: | SUNTECH GROUP LEGACY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNTECH GROUP LEGACY, 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: | 05 Jun 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000062580 |
| FEI/EIN Number |
043677766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4811 NW 79TH AVENUE, SUITE 2, MIAMI, FL, 33166 |
| Mail Address: | 4811 NW 79TH AVENUE, SUITE 2, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UZCATEGUI ADHIR | Vice President | 4005 NW 114TH AV SUITE NO. 9, MIAMI,, FL, 33178 |
| NAVARRO ANGEL | Vice President | 4005 NW 114TH AV SUITE NO. 9, MIAMI, FL, 33178 |
| DOUGLASS J. KIRKLAND | President | 4005 NW 114TH AV SUITE NO. 9, MIAMI, FL, 33178 |
| UZCATEGUI LUISA | Agent | 19370 COLLINS AVE, AVENTURA BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-03-24 | SUNTECH GROUP LEGACY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-18 | 4811 NW 79TH AVENUE, SUITE 2, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-18 | 4811 NW 79TH AVENUE, SUITE 2, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2005-03-24 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2003-07-07 |
| ANNUAL REPORT | 2003-04-18 |
| Domestic Profit | 2002-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
