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FLORIDA SUNCOAST HOMES, INC. - Florida Company Profile

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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 (31 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
City: Oldsmar
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650542328
Plan Year:
2014
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
5
Sponsors Telephone Number:

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 Summary

Date:
1983-12-16
Type:
Complaint
Address:
5207 SOUTH ATLANTIC AVE, New Smyrna Beach, FL, 32069
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1982-09-28
Type:
Complaint
Address:
1 15TH AV N, Indian Rocks Beach, FL, 33535
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1982-07-28
Type:
FollowUp
Address:
19106 GULF BLVD, Ind Rocks Beach So Shor, FL, 33535
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1982-07-14
Type:
FollowUp
Address:
19106 GULF BLVD, Ind Rocks Beach So Shor, FL, 33535
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1982-07-01
Type:
Planned
Address:
19106 GULF BLVD, Ind Rocks Beach So Shor, FL, 33535
Safety Health:
Safety
Scope:
Complete

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Date of last update: 01 Jul 2025

Sources: Florida Department of State