| Entity Name: | SUNTEC USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNTEC USA 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: | 05 Apr 1993 (32 years ago) |
| Date of dissolution: | 30 Apr 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2003 (22 years ago) |
| Document Number: | P93000026198 |
| FEI/EIN Number |
650410699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 PORTER STREET, NAPLES, FL, 34113, US |
| Mail Address: | C/O HUGUETTE DIONNE, 201 PORTER ST., NAPLES, FL, 34113, US |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUG PHILIPPE | Treasurer | 210 PORTER STREET, NAPLES, FL, 34113 |
| HUG PHILIPPE | Secretary | 210 PORTER STREET, NAPLES, FL, 34113 |
| DIONNE HUGUETTE | Agent | 210 PORTER STREET, NAPLES, FL, 34113 |
| HUG PHILIPPE | President | 210 PORTER STREET, NAPLES, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-23 | 210 PORTER STREET, NAPLES, FL 34113 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-23 | 210 PORTER STREET, NAPLES, FL 34113 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-23 | 210 PORTER STREET, NAPLES, FL 34113 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | DIONNE, HUGUETTE | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-04-30 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-10-15 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
