| Entity Name: | SUNCREST MORTGAGE CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNCREST MORTGAGE CO., 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: | 08 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2011 (14 years ago) |
| Document Number: | P04000010981 |
| FEI/EIN Number |
200610699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5279 FRIES AVE., NORTH PORT, FL, 34288 |
| Mail Address: | 5279 FRIES AVE., NORTH PORT, FL, 34288 |
| ZIP code: | 34288 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEFLIN CHARLES M | President | 5279 FRIES AVENUE, NORTH PORT, FL, 34288 |
| HEFLIN CHARLES M | Vice President | 5279 FRIES AVENUE, NORTH PORT, FL, 34288 |
| HEFLIN CHARLES M | Treasurer | 5279 FRIES AVENUE, NORTH PORT, FL, 34288 |
| HEFLIN CHARLES M | Secretary | 5279 FRIES AVENUE, NORTH PORT, FL, 34288 |
| HEFLIN CHARLES M | Director | 5279 FRIES AVENUE, NORTH PORT, FL, 34288 |
| HEFLIN CHARLES M | Agent | 5279 FRIES AVE., NORTH PORT, FL, 34288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-12 | 5279 FRIES AVE., NORTH PORT, FL 34288 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-12 | 5279 FRIES AVE., NORTH PORT, FL 34288 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-01 | 5279 FRIES AVE., NORTH PORT, FL 34288 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-15 | HEFLIN, CHARLES M | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-25 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-07-01 |
| Reg. Agent Change | 2005-07-15 |
| ANNUAL REPORT | 2005-01-30 |
| Domestic Profit | 2004-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
