| Entity Name: | SUNCREST VALLEY, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNCREST VALLEY, CORP 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 May 2006 (19 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: | P06000071230 |
| FEI/EIN Number |
900307856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126 |
| Address: | CRA 11A # 90-15, OF 504, BOGOTA, ., COLOM-BIA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSI NEIRA MARIO | Director | CALLE 11A # 90-15 OF 504, BOGOTA, ., COLOMBIA |
| MEDINA FERNANDO | Director | CALLE 102 # 17-13 APTO 202, BOGOTA, ., COLOMBIA |
| NEIRA JOSE MARIA | Director | TRANV 20 # 94-95 APTO. 303, BOGOTA, ., COLOMBIA |
| ARENAS CARLOS | Director | AVDA. EL DORADO 97-51 OF 105, BOGOTA, ., COLOMBIA |
| AG CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-01 | CRA 11A # 90-15, OF 504, BOGOTA, . COLOM-BIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-07-05 | CRA 11A # 90-15, OF 504, BOGOTA, . COLOM-BIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-05 | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000124696 | ACTIVE | 1000000251856 | DADE | 2012-02-17 | 2032-02-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-29 |
| ANNUAL REPORT | 2007-07-05 |
| Domestic Profit | 2006-05-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
