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SUNCO LENDING INC. - Florida Company Profile

Company Details

Entity Name: SUNCO LENDING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNCO LENDING 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: 22 Dec 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000171001
FEI/EIN Number 743136429

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

Address: 79 WILLOW WOOD DR, E SETAUKET, NY, 11733
Mail Address: 79 WILLOW WOOD DR, E SETAUKET, NY, 11733
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAUFMAN DAVID President 79 WILLOW WOOD DR, E SETAUKET, NY, 11733
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2006-09-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Reg. Agent Resignation 2008-02-21
REINSTATEMENT 2006-09-22
ANNUAL REPORT 2005-08-01
Domestic Profit 2004-12-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State