| Entity Name: | SUN COUNTRY INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN COUNTRY INSURANCE AGENCY, 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 Jan 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P11000008511 |
| FEI/EIN Number |
274601180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13518 MASCOTTE EMPIRE RD, GROVELAND, FL, 34736, US |
| Mail Address: | 13518 MASCOTTE EMPIRE RD, GROVELAND, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PEDRO ESTHER | President | 13518 MASCOTTE EMPIRE RD, GROVELAND, FL, 34736 |
| DE PEDRO ESTHER | Agent | 13518 Mascotte-Empire Rd, LEESBURG, FL, 34749 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-08-08 | 13518 MASCOTTE EMPIRE RD, GROVELAND, FL 34736 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-08 | 13518 MASCOTTE EMPIRE RD, GROVELAND, FL 34736 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-06 | 13518 Mascotte-Empire Rd, LEESBURG, FL 34749 | - |
| REINSTATEMENT | 2017-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-06 | DE PEDRO, ESTHER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000301568 | TERMINATED | 1000000712148 | LAKE | 2016-05-02 | 2026-05-12 | $ 772.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-09-16 |
| ANNUAL REPORT | 2018-05-17 |
| REINSTATEMENT | 2017-03-06 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-05-01 |
| REINSTATEMENT | 2012-10-15 |
| Domestic Profit | 2011-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
