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  5. FLORIDA SUNCOAST HOMES, INC.

FLORIDA SUNCOAST HOMES, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA SUNCOAST HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA SUNCOAST HOMES, 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: 08 Dec 1994 (30 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P94000089233
FEI/EIN Number 650542328

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 30 CAMELIA COURT, OLDSMAR, FL, 34677, US
Mail Address: 30 CAMELIA COURT, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA SUNCOAST HOMES, INC. DEFINED BENEFIT PLAN 2014 650542328 2015-10-07 FLORIDA SUNCOAST HOMES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-01
Business code 236110
Sponsor’s telephone number 7277861940
Plan sponsor’s address 30 CAMELIA CT., OLDSMAR, FL, 346772003
FLORIDA SUNCOAST HOMES, INC. DEFINED BENEFIT PLAN 2013 650542328 2014-10-15 FLORIDA SUNCOAST HOMES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-01
Business code 236110
Sponsor’s telephone number 7277861940
Plan sponsor’s address 30 CAMELIA CT., OLDSMAR, FL, 34677
FLORIDA SUNCOAST HOMES, INC. DEFINED BENEFIT PLAN 2012 650542328 2013-10-14 FLORIDA SUNCOAST HOMES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-01
Business code 236110
Sponsor’s telephone number 7277861940
Plan sponsor’s address 30 CAMELIA CT., OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing JOGINDER DHALIWALL
Valid signature Filed with authorized/valid electronic signature
FLORIDA SUNCOAST HOMES, INC. DEFINED BENEFIT PLAN 2011 650542328 2012-10-15 FLORIDA SUNCOAST HOMES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-01
Business code 236110
Sponsor’s telephone number 7277861940
Plan sponsor’s address 30 CAMELIA CT., OLDSMAR, FL, 34677

Plan administrator’s name and address
Administrator’s EIN 650542328
Plan administrator’s name FLORIDA SUNCOAST HOMES, INC.
Plan administrator’s address 30 CAMELIA CT., OLDSMAR, FL, 34677
Administrator’s telephone number 7277861940

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JOGINDER DHALIWALL
Valid signature Filed with authorized/valid electronic signature
FLORIDA SUNCOAST HOMES, INC. DEFINED BENEFIT PLAN 2010 650542328 2011-10-11 FLORIDA SUNCOAST HOMES, INC. 5
Three-digit plan number (PN) 002
Effective date of plan 2004-12-01
Business code 236110
Sponsor’s telephone number 7277861940
Plan sponsor’s address 30 CAMELIA CT., OLDSMAR, FL, 34677

Plan administrator’s name and address
Administrator’s EIN 650542328
Plan administrator’s name FLORIDA SUNCOAST HOMES, INC.
Plan administrator’s address 30 CAMELIA CT., OLDSMAR, FL, 34677
Administrator’s telephone number 7277861940

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing JOGINDER DHALIWALL
Valid signature Filed with authorized/valid electronic signature
FLORIDA SUNCOAST HOMES, INC. DEFINED BENEFIT PLAN 2010 650542328 2012-10-12 FLORIDA SUNCOAST HOMES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-01
Business code 236110
Sponsor’s telephone number 7277861940
Plan sponsor’s address 30 CAMELIA CT., OLDSMAR, FL, 34677

Plan administrator’s name and address
Administrator’s EIN 650542328
Plan administrator’s name FLORIDA SUNCOAST HOMES, INC.
Plan administrator’s address 30 CAMELIA CT., OLDSMAR, FL, 34677
Administrator’s telephone number 7277861940

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing JOGINDER DHALIWALL
Valid signature Filed with authorized/valid electronic signature
FLORIDA SUNCOAST HOMES, INC. DEFINED BENEFIT PLAN 2009 650542328 2010-10-08 FLORIDA SUNCOAST HOMES, INC. 5
Three-digit plan number (PN) 002
Effective date of plan 2004-12-01
Business code 236110
Sponsor’s telephone number 7277861940
Plan sponsor’s address 30 CAMELIA CT., OLDSMAR, FL, 34677

Plan administrator’s name and address
Administrator’s EIN 650542328
Plan administrator’s name FLORIDA SUNCOAST HOMES, INC.
Plan administrator’s address 30 CAMELIA CT., OLDSMAR, FL, 34677
Administrator’s telephone number 7277861940

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing JOGINDER DHALIWALL
Valid signature Filed with incorrect/unrecognized electronic signature
FLORIDA SUNCOAST HOMES, INC. DEFINED BENEFIT PLAN 2009 650542328 2010-10-12 FLORIDA SUNCOAST HOMES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-01
Business code 236110
Sponsor’s telephone number 7277861940
Plan sponsor’s address 30 CAMELIA CT., OLDSMAR, FL, 34677

Plan administrator’s name and address
Administrator’s EIN 650542328
Plan administrator’s name FLORIDA SUNCOAST HOMES, INC.
Plan administrator’s address 30 CAMELIA CT., OLDSMAR, FL, 34677
Administrator’s telephone number 7277861940

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing JOGINDER DHALIWALL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DHALIWALL JEAN L Treasurer 30 CAMELIA COURT, OLDSMAR, FL, 34677
DHALIWALL JEAN L President 30 CAMELIA COURT, OLDSMAR, FL, 34677
DHALIWALL JEAN L Secretary 30 CAMELIA COURT, OLDSMAR, FL, 34677
DHALIWALL JEAN L Director 30 CAMELIA COURT, OLDSMAR, FL, 34677
DHALIWAL AVTAR S Vice President 30 AUSTIN PLACE, OLDSMAR, FL, 34677
DHALIWAL AVTAR S Director 30 AUSTIN PLACE, OLDSMAR, FL, 34677
DHALIWALL JEAN L Agent 30 CAMELIA COURT, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-22 DHALIWALL, JEAN L -
CHANGE OF MAILING ADDRESS 2010-04-20 30 CAMELIA COURT, OLDSMAR, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-20 30 CAMELIA COURT, OLDSMAR, FL 34677 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-01 30 CAMELIA COURT, OLDSMAR, FL 34677 -
AMENDMENT 2006-10-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000327332 LAPSED 01-004329-CO-41 6TH CIRCUIT CT PINELLAS CTY 2002-08-13 2007-08-19 $8,870.00 HARTFORD BUILDING CORPORATION, 2418 FALCON LANE, PALM HARBOR FL 34683

Documents

Name Date
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-04-03
Amendment 2006-10-10
ANNUAL REPORT 2006-04-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13946991 0420600 1982-09-28 1 15TH AV N, Indian Rocks Beach, FL, 33535
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1982-09-28
Case Closed 1982-10-05

Related Activity
Type Complaint
Activity Nr 320973951
14012256 0420600 1982-07-28 19106 GULF BLVD, Ind Rocks Beach So Shor, FL, 33535
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1982-07-28
Case Closed 1982-11-12

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19030016 B
Issuance Date 1982-07-30
Abatement Due Date 1982-08-02
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1982-07-30
Abatement Due Date 1982-08-02
Nr Instances 1
13946850 0420600 1982-07-14 19106 GULF BLVD, Ind Rocks Beach So Shor, FL, 33535
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1982-07-14
Case Closed 1982-11-30

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19030016 B
Issuance Date 1982-07-19
Abatement Due Date 1982-07-22
Nr Instances 1
14011993 0420600 1982-07-01 19106 GULF BLVD, Ind Rocks Beach So Shor, FL, 33535
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-07-01
Case Closed 1982-11-23

Related Activity
Type Referral
Activity Nr 909067860

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1982-07-07
Abatement Due Date 1982-07-22
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 2
FTA Issuance Date 1982-07-22
FTA Current Penalty 720.0
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1982-07-07
Abatement Due Date 1982-07-10
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19260701 A02
Issuance Date 1982-07-07
Abatement Due Date 1982-07-10
Nr Instances 2
FTA Issuance Date 1982-07-10
FTA Current Penalty 80.0

Companies related by officers

No other companies in our directory share the same officers as FLORIDA SUNCOAST HOMES, INC.

Companies related by address

30 CAMELIA COURT, OLDSMAR, FL, 34677, US

SUNCOAST CUSTOM HOMES, INC.

30 CAMELIA COURT, OLDSMAR, FL, 34677, US

SUNCOAST CUSTOM HOMES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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