| Entity Name: | SUN LAKE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN LAKE INVESTMENT, 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 Oct 2009 (16 years ago) |
| Date of dissolution: | 14 Mar 2011 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 14 Mar 2011 (14 years ago) |
| Document Number: | P09000085362 |
| Address: | 7232 W SAND LAKE ROAD, 101, ORLANDO, FL, 32819 |
| Mail Address: | 7232 W SAND LAKE ROAD, 101, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN MOHAMMAD | President | 2679 WYNDSOR OAKS WAY, WINTER HAVEN, FL, 33884 |
| BHUIYAN SHAIFUL | Vice President | 1007 VIA COMO PLACE, LAKE MARY, FL, 32746 |
| MUMIN MOHAMMAD | Vice President | 1105 MAGNOLIA LANE, WAUCHULA, FL, 33873 |
| AMIR MOHAMMAD A | Vice President | 5431 VINTAGE VIEW PASS, LAKELAND, FL, 33813 |
| HAQUE AMIN | Vice President | 2852 O'CONNELL DR, KISSIMMEE, FL, 34741 |
| BHUIYAN MONIRUL | Vice President | 10315 KRISTEN PARK DRIVE, ORLANDO, FL, 32832 |
| AMIN MOHAMMAD | Agent | 2679 WYNDSOR OAKS WAY, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2011-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2011-03-14 |
| Domestic Profit | 2009-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
