| Entity Name: | SUNZ INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNZ INSURANCE COMPANY 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: | 23 Feb 2005 (20 years ago) |
| Date of dissolution: | 30 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2009 (15 years ago) |
| Document Number: | P05000028259 |
| FEI/EIN Number |
542166947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 2ND AVE NORTH, SUITE 300, ST. PETERSBURG, FL, 33701 |
| Mail Address: | 100 2ND AVE NORTH, SUITE 300, ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILAK DOUGLAS F | Director | 3517 LITTLE COUNTRY ROAD, PARRISH, FL, 34219 |
| OSWALD SAMUEL D | Director | 1009 RIDGECREST ROAD, ORLANDO, FL, 32806 |
| DISTEFANO GLEN J | Director | 12862 RAYSBROOK DRIVE, RIVERVIEW, FL, 33569 |
| CRAWLEY HUGO E | Director | LAMBOURNE LANE, MILLAND LIPHOOK HANTS, LONDON, UK, GU30-ND |
| WARD NATHAN S | Director | 7615 FLAGLER DRIVE, WEST PALM BEACH, FL, 33405 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000003161. MERGER NUMBER 300000101873 |
| AMENDMENT | 2009-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-14 | 100 2ND AVE NORTH, SUITE 300, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-14 | 100 2ND AVE NORTH, SUITE 300, ST. PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| Amendment | 2009-06-03 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-04-25 |
| Domestic Profit | 2005-02-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
