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SUNPOINT INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: SUNPOINT INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNPOINT INVESTMENT, 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: 20 Apr 2018 (7 years ago)
Date of dissolution: 22 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 May 2018 (7 years ago)
Document Number: P18000037507
Address: 5182 NW 74 CT, COCONUT CREEK, FL, 33073
Mail Address: 5182 NW 74 CT, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAUF SHAHAB President 5182 NW 74 CT, COCONUT CREEK, FL, 33073
RAUF SHAHEENA Director 21113 NE 3RD AVE, MIAMI, FL, 33179
RAUF SHAHNAZ Director 5004 SW 38 WAY, HOLLYWOOD, FL, 33312
RAUF SHAMSHAD Director 21113 NE 3RD AVE, MIAMI, FL, 33179
RAUF SHAHZAD M Director 10858 CYPRESS GLEN DR., CORAL SPRINGS, FL, 33071
RAUF M. SHAHAB Agent 5182 NW 74 CT, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-22 - -

Documents

Name Date
Domestic Profit 2018-04-20

Date of last update: 02 May 2025

Sources: Florida Department of State