| Entity Name: | SUNTRUST INVESTMENT PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNTRUST INVESTMENT PROPERTIES, 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 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000091818 |
| FEI/EIN Number |
364711577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| Mail Address: | 500 W SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHALEBI HAMID | President | 500 W SAMPLE ROAD, POMPANO BEACG, FL, 33064 |
| OGC ASSOCIATES PA | Agent | 244 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-16 | 244 S MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-12 | 500 W SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-12 | 500 W SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-30 | OGC ASSOCIATES PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-01 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-11-12 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2012-01-26 |
| Domestic Profit | 2011-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
