SUNVESTMENTS GROUP, INC. - Florida Company Profile
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| Entity Name: | SUNVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNVESTMENTS GROUP, 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: | 15 Apr 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000056641 |
| FEI/EIN Number |
203376255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7411 INTERNATIONAL DR., ORLANDO, FL, 32819 |
| Mail Address: | 7411 INTERNATIONAL DR., ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCE LUIS P | Agent | 1840 SW 22ND ST., MIAMI, FL, 33145 |
| ARCE LUIS A | President | 7411 INTERNATIONAL DR.,, ORLANDO, FL, 32819 |
| ARCE YULISSA M | Secretary | 7411 INTERNATIONAL, ORLANDO, FL, 32819 |
| ARCE ADRIAN A | Vice President | 7411 INTERNATIONA DR., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-07 | ARCE, LUIS P | - |
| CHANGE OF MAILING ADDRESS | 2009-07-07 | 7411 INTERNATIONAL DR., ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-28 | 7411 INTERNATIONAL DR., ORLANDO, FL 32819 | - |
| CANCEL ADM DISS/REV | 2006-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-05-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-07 |
| ANNUAL REPORT | 2008-05-06 |
| Off/Dir Resignation | 2007-03-05 |
| ANNUAL REPORT | 2007-02-28 |
| REINSTATEMENT | 2006-12-19 |
| Off/Dir Resignation | 2006-05-12 |
| Amendment | 2006-05-12 |
| Off/Dir Resignation | 2005-10-27 |
| Domestic Profit | 2005-04-15 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State