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SUNTEL.COM, INC. - Florida Company Profile

Company Details

Entity Name: SUNTEL.COM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNTEL.COM, 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: 19 Oct 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: P06000132965
FEI/EIN Number 562623206

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

Address: 2201 S OCEAN DRIVE APT 801, HOLLYWOOD, FL, 33019
Mail Address: 2201 S OCEAN DRIVE APT 801, HOLLYWOOD, FL, 33019
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALINA BENIN Director 2201 S OCEAN DRIVE APT 801, HOLLYWOOD, FL, 33019
ALINA BENIN President 2201 S OCEAN DRIVE APT 801, HOLLYWOOD, FL, 33019
ALBU DUMITRU Secretary 2201 SOUTH OCEAN DRIVE APT 801, HOLLYWOOD, FL, 33019
ALINA BENIN Agent 2201 S OCEAN DRIVE APT 801, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2007-09-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000337330 TERMINATED 1000000265041 BROWARD 2012-04-18 2032-05-02 $ 450.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2009-01-06
ANNUAL REPORT 2008-01-04
REINSTATEMENT 2007-09-17
Domestic Profit 2006-10-19

Date of last update: 02 May 2025

Sources: Florida Department of State