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SUN WEST, INCORPORATED - Florida Company Profile

Company Details

Entity Name: SUN WEST, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN WEST, INCORPORATED 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Sep 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Apr 2017 (8 years ago)
Document Number: P11000084171
FEI/EIN Number 453421201

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

Address: 13904 GERANIUM PLACE, WELLINGTON, FL, 33414, US
Mail Address: 13904 GERANIUM PLACE, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOEN JOHN C President 13904 GERANIUM PLACE, WELLINGTON, FL, 33414
MOEN THERESA J Chief Operating Officer 13904 GERANIUM PLACE, WELLINGTON, FL, 33414
MOEN JOHN C Agent 13904 GERANIUM PLACE, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000001818 LIBERTY TAX 6568 ACTIVE 2025-01-05 2030-12-31 - 920A KENNEDY DRIVE, KEY WEST, FL, USA, WELLINGTON, FL, 33414
G25000001202 SUN WEST INC ACTIVE 2025-01-03 2030-12-31 - 13904 GERANIUM PLACE, WELLINGTON, FL, 33414
G13000129308 SUN WEST AGENCY EXPIRED 2013-12-31 2018-12-31 - 920A KENNEDY DRIVE, KEY WEST, FL, 33040
G11000115021 LIBERTY TAX SERVICE #6568 EXPIRED 2011-11-29 2016-12-31 - 920 KENNEDY, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 13904 GERANIUM PLACE, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2024-04-28 13904 GERANIUM PLACE, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 13904 GERANIUM PLACE, WELLINGTON, FL 33414 -
REINSTATEMENT 2017-04-27 - -
REGISTERED AGENT NAME CHANGED 2017-04-27 MOEN, JOHN C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
REINSTATEMENT 2017-04-27
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State