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SUWANNEE OAKS TRUST, INC. - Florida Company Profile

Company Details

Entity Name: SUWANNEE OAKS TRUST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUWANNEE OAKS TRUST, 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: 28 Jun 1993 (32 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P93000047091
Address: RT. 1, BOX 479, MC ALPIN, FL, 32062
Mail Address: RT. 1, BOX 479, MC ALPIN, FL, 32062
ZIP code: 32062
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULLO MICHAEL L Director 3818 E. CART ST., INVERNESS, FL, 34453
DILLALO JANET D Director RT. 1, BOX 479, MC ALPIN, FL, 32062
DILALLO JANET D Agent RT. 1, BOX 479, MC ALPIN, FL, 32062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 RT. 1, BOX 479, MC ALPIN, FL 32062 -
CHANGE OF MAILING ADDRESS 2025-01-01 RT. 1, BOX 479, MC ALPIN, FL 32062 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State