| Entity Name: | SUNFI INSURANCE SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNFI INSURANCE SERVICES 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: | 02 Nov 2004 (20 years ago) |
| Date of dissolution: | 29 Sep 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Sep 2008 (17 years ago) |
| Document Number: | P04000150369 |
| FEI/EIN Number |
201831877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5007 TAMIAMI TRAIL E, NAPLES, FL, 34113 |
| Mail Address: | 5007 TAMIAMI TRAIL E, NAPLES, FL, 34113 |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUBSMITH LEON | Manager | 5007 TAMIAMI TRAIL E, NAPLES, FL, 34113 |
| FERNANDEZ FRANK | Manager | 1071 17TH ST SW, NAPLES, FL, 34117 |
| HUBSMITH LEON L | Agent | 5007 TAMIAMI TRAIL E, NAPLES, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 5007 TAMIAMI TRAIL E, NAPLES, FL 34113 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 5007 TAMIAMI TRAIL E, NAPLES, FL 34113 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 5007 TAMIAMI TRAIL E, NAPLES, FL 34113 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | HUBSMITH, LEON L | - |
| CANCEL ADM DISS/REV | 2007-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-10-02 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-09-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-10-30 |
| Off/Dir Resignation | 2007-04-03 |
| Amendment | 2006-10-02 |
| Off/Dir Resignation | 2006-10-02 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
