| 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: | 24 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000029769 |
| Address: | 7232 W SAND LAKE ROAD, SUITE 101, ORLANDO, FL, 32819 |
| Mail Address: | 7232 W SAND LAKE ROAD, SUITE 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 |
| MUMIN MOHAMMAD | Vice President | 1105 MAGNOLIA LANE, WACHULA, FL, 33873 |
| AMIR MOHAMMAD A | Vice President | 5431 VINTAGE VIEW PASS, LAKELAND, FL, 33812 |
| HAQUE AMIN | Vice President | 2852 O'CONNELL DRIVE, KISSIMMEE, FL, 34741 |
| HOSSAIN MD MUNIR | Vice President | 725 BERKLY POINTE DRIVE, AUBURNDALE, FL, 33823 |
| HOSSAIN MOHAMMAD | Vice President | 124 VISTA VIEW DRIVE, EAGLE LAKE, FL, 33839 |
| HAQUE AMIN | Agent | 7232 W SAND LAKE ROAD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2011-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
