| Entity Name: | SUKOON INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUKOON INVESTMENTS, 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: | 17 Sep 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jun 2015 (10 years ago) |
| Document Number: | P14000077147 |
| FEI/EIN Number |
47-3759671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3644 ST JOHNS AVE, JACKSONVILLE, FL, 32205, US |
| Mail Address: | 3644 ST JOHNS AVE, JACKSONVILLE, FL, 32205, US |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUKOON INVESTMENTS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 473759671 | 2024-05-31 | SUKOON INVESTMENTS INC | 18 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9043155763 |
| Plan sponsor’s address | 3644 SAINT JOHNS AVE, JACKSONVILLE, FL, 32205 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-29 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9043155763 |
| Plan sponsor’s address | 3644 SAINT JOHNS AVE, JACKSONVILLE, FL, 32205 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9043155763 |
| Plan sponsor’s address | 3644 SAINT JOHNS AVE, JACKSONVILLE, FL, 32205 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-19 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9043155763 |
| Plan sponsor’s address | 3644 SAINT JOHNS AVE, JACKSONVILLE, FL, 32205 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PATEL PRUTHVI | President | 1795 WILD DUNES CR, ORANGE PARK, FL, 32065 |
| Patel Vipulkumar | Vice President | 1795 WILD DUNES CR, ORANGE PARK, FL, 32065 |
| pete orlando cpa pa | Agent | 4745 SUTTON PARK CT, JACKSONVILLE, FL, 32224 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000123656 | SHORES LIQUOR & BAR @ AVONDALE | ACTIVE | 2022-10-03 | 2027-12-31 | - | 1795 WILD DUNES CIRCLE, ORANGE PARK, FL, 32065 |
| G15000064451 | SHORES LIQUORS & BAR @ AVONDALE | EXPIRED | 2015-06-22 | 2020-12-31 | - | 3644 ST JOHNS AVE, JACKSONVILLE, FL, 32205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 4745 SUTTON PARK CT, STE 101, JACKSONVILLE, FL 32224 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | pete orlando cpa pa | - |
| AMENDMENT | 2015-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-29 | 3644 ST JOHNS AVE, JACKSONVILLE, FL 32205 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-29 | 3644 ST JOHNS AVE, JACKSONVILLE, FL 32205 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-08-15 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7827847108 | 2020-04-14 | 0491 | PPP | 3644 SAINT JOHNS AVE, JACKSONVILLE, FL, 32205-9065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
