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SUN CITIE ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: SUN CITIE ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN CITIE ENTERPRISES 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: 26 Oct 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P12000090377
FEI/EIN Number 46-1273899

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

Address: 3284 Morris St, St. Petersburg, FL, 33713, US
Mail Address: 3284 Morris St, St. Petersburg, FL, 33713, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUARBE MELVIN President 3284 Morris St. N., Saint Petersburg, FL, 33713
Juarbe Melvin Agent 3284 Morris St, St. Petersburg, FL, 33713

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000094529 SECOND CHANCE AUTO EXPIRED 2015-09-15 2020-12-31 - 3284 MORRIS ST., ST. PETERSBURG, FL, 33713
G13000023233 SECOND CHANCE AUTO EXPIRED 2013-03-07 2018-12-31 - 6037 45TH AVE N, KENNETH CITY, FL, 33709

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-05-14 3284 Morris St, St. Petersburg, FL 33713 -
CHANGE OF PRINCIPAL ADDRESS 2015-05-14 3284 Morris St, St. Petersburg, FL 33713 -
CHANGE OF MAILING ADDRESS 2015-05-14 3284 Morris St, St. Petersburg, FL 33713 -
REGISTERED AGENT NAME CHANGED 2015-02-20 Juarbe, Melvin -
REINSTATEMENT 2014-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2014-02-07 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-09
AMENDED ANNUAL REPORT 2015-05-14
ANNUAL REPORT 2015-02-20
REINSTATEMENT 2014-10-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State