| Entity Name: | SUNCOAST CUSTOMS OF SOUTH WEST FL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNCOAST CUSTOMS OF SOUTH WEST FL 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: |
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: | 30 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | P12000074417 |
| FEI/EIN Number |
46-0904068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2075 12TH STREET, SARASOTA, FL, 34236, US |
| Mail Address: | 2075 12TH STREET, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| L J ASSOCIATES USA INC | Agent | 440 S TAMIAMI TRAIL, OSPREY, FL, 34229 |
| PRECHT STEPHEN E | President | 2679 NOVUS PLACE, SARASOTA, FL, 34237 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000044579 | WHEELNTIREPACKAGE.COM | EXPIRED | 2015-05-04 | 2020-12-31 | - | 2065 12TH STREET, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-01 | 2075 12TH STREET, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2025-12-01 | 2075 12TH STREET, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-01 | 2075 12TH STREET, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-01 | 2075 12TH STREET, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 440 S TAMIAMI TRAIL, OSPREY, FL 34229 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | L J ASSOCIATES USA INC | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000726224 | TERMINATED | 1000000801627 | SARASOTA | 2018-10-24 | 2038-10-31 | $ 332.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J18000714824 | TERMINATED | 1000000800812 | SARASOTA | 2018-10-17 | 2038-10-24 | $ 1,164.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J18000398461 | TERMINATED | 1000000784890 | SARASOTA | 2018-05-31 | 2038-06-06 | $ 1,420.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J17000404717 | TERMINATED | 1000000749376 | SARASOTA | 2017-07-03 | 2037-07-13 | $ 2,291.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J17000404725 | TERMINATED | 1000000749377 | SARASOTA | 2017-07-03 | 2037-07-13 | $ 1,075.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J15000765616 | TERMINATED | 1000000674200 | SARASOTA | 2015-05-01 | 2035-07-15 | $ 751.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-09-28 |
| Off/Dir Resignation | 2016-05-31 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7875287209 | 2020-04-28 | 0455 | PPP | 2075 12TH STREET, SARASOTA, FL, 34237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
