Search icon

SUNICA GROUP INC - Florida Company Profile

Company Details

Entity Name: SUNICA GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNICA GROUP 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: 25 Jun 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P13000054428
FEI/EIN Number 32-0417511

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

Address: c/o suat polat, am kueppel 4, 35606 solms germany de, FL, DE
Mail Address: c/o suat polat, am kueppel 4, 35606 solms germany de, FL, DE
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MYUSCORP Agent 2272 AIRPORT RD S, NAPLES, FL, 34112
POLAT SUAT President AM KUEPPEL 4, 35606 SOLMS GERMANY
POLAT SUAT Secretary AM KUEPPEL 4, 35606 SOLMS GERMANY
POLAT SUAT Treasurer AM KUEPPEL 4, 35606 SOLMS GERMANY

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-27 c/o suat polat, am kueppel 4, 35606 solms germany de, FL DE -
CHANGE OF MAILING ADDRESS 2017-02-27 c/o suat polat, am kueppel 4, 35606 solms germany de, FL DE -
REGISTERED AGENT NAME CHANGED 2016-04-27 MYUSCORP -
AMENDMENT 2014-09-04 - -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-01-31
Amendment 2014-09-04
ANNUAL REPORT 2014-02-22
Domestic Profit 2013-06-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State