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SUNLIGHT MORTGAGE & INVESTMENTS, INC - Florida Company Profile

Company Details

Entity Name: SUNLIGHT MORTGAGE & INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNLIGHT MORTGAGE & INVESTMENTS, 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: 24 Aug 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000110742
FEI/EIN Number 205537430

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

Address: 11406 N DALE MABRY HWY STE I, TAMPA, FL, 33618
Mail Address: 11406 N DALE MABRY HWY STE I, TAMPA, FL, 33618
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCUDERO LILIAN D Director 17549 QUEENSLAND ST, LAND O LAKES, FL, 34638
RESTREPO BERTHA G Director 16501 IVY LAKE DR, ODESSA, FL, 33556
ESCUDERO LILIAN D Agent 17549 QUEENSLAND ST, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
NAME CHANGE AMENDMENT 2006-09-11 SUNLIGHT MORTGAGE & INVESTMENTS, INC -

Documents

Name Date
REINSTATEMENT 2007-10-18
Name Change 2006-09-11
Domestic Profit 2006-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State