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SUNZ INSURANCE COMPANY - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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