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SUN COUNTRY INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: SUN COUNTRY INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN COUNTRY INVESTMENTS CORP. 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 Sep 1993 (31 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P93000068493
FEI/EIN Number 593207010

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1837 WRIGHT DRIVE, DAYTONA BEACH, FL, 32124
Mail Address: 1837 WRIGHT DRIVE, DAYTONA BEACH, FL, 32124
ZIP code: 32124
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVANS GORDON E Director % 1837 WRIGHT DR., DAYTONA BEACH, FL, 32124
EVANS JENNIFER B Director % 1837 WRIGHT DR., DAYTONA BEACH, FL, 32124
NICOLETTI DANIEL R Director % 1837 WRIGHT DR., DAYTONA BEACH, FL, 32124
NICOLETTI ANTOINETTE Director % 1837 WRIGHT DR., DAYTONA BEACH, FL, 32124
SCHIFINO WILLIAM J Agent 201 NORTH FRANKLIN ST., TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1995-06-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State