| Entity Name: | SUWANEE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUWANEE 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: |
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: | 22 Mar 1993 (32 years ago) |
| Date of dissolution: | 17 Jan 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2007 (18 years ago) |
| Document Number: | P93000021161 |
| FEI/EIN Number |
650398699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O AKERMAN SENTERFITT, ONE SE 3RD AVENUE #2800, MIAMI, FL, 33131, US |
| Mail Address: | C/O HENRY H. RAATTAMA, AKERMAN SENTERFITT, ONE SE 3RD AVENUE, 28TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN RICHARD | President | 9400 SOUTH DADELAND BLVD SUITE 100, MIAMI, FL, 33156 |
| WARREN RICHARD | Secretary | 9400 SOUTH DADELAND BLVD SUITE 100, MIAMI, FL, 33156 |
| WARREN RICHARD | Treasurer | 9400 SOUTH DADELAND BLVD SUITE 100, MIAMI, FL, 33156 |
| RAATTAMA, JR HENRY H | Assistant Secretary | ONE S.E. 3RD AVENUE, 28TH FLOOR, MIAMI, FL, 33131 |
| RAATTAMA HENRY H | Agent | C/O AKERMAN SENTERFITT, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | C/O AKERMAN SENTERFITT, ONE SE 3RD AVENUE #2800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | C/O AKERMAN SENTERFITT, ONE SE 3RD AVENUE #2800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | C/O AKERMAN SENTERFITT, ONE SE 3RD AVENUE, 28TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-01-17 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-07-30 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-02-05 |
| ANNUAL REPORT | 1998-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
