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SUNTECH & AFFILIATES, INC. - Florida Company Profile

Company Details

Entity Name: SUNTECH & AFFILIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNTECH & AFFILIATES, 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: 02 May 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P94000033010
FEI/EIN Number 650487385

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

Address: 3489 ROME ST, PROT CHARLOTTE, FL, 33952, US
Mail Address: 3489 RINE ST, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIGGIO CARL A Director 809 MONACO DR., PUNTA GORDA, FL, 33950
KAYWELL JAMES W Agent 201 WEST MARION AVE., PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-03-26 3489 ROME ST, PROT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 1996-03-26 3489 ROME ST, PROT CHARLOTTE, FL 33952 -

Documents

Name Date
ANNUAL REPORT 1996-03-26
ANNUAL REPORT 1995-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State