| Entity Name: | SUNPLEX HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNPLEX HOLDING CORPORATION 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: | 10 Mar 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P95000020047 |
| FEI/EIN Number |
593300183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2957 W STATE RD 434, SUITE 300, LONGWOOD, FL, 32779 |
| Mail Address: | 2957 W STATE RD 434, SUITE 300, LONGWOOD, FL, 32779 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEIER WILLIAM G | President | 2957 W STATE RD 434, SUITE 300, LONGWOOD, FL, 32779 |
| BEIER WILLIAM G | Secretary | 2957 W STATE RD 434, SUITE 300, LONGWOOD, FL, 32779 |
| BEIER WILLIAM G | Treasurer | 2957 W STATE RD 434, SUITE 300, LONGWOOD, FL, 32779 |
| BEIER WILLIAM G | Director | 2957 W STATE RD 434, SUITE 300, LONGWOOD, FL, 32779 |
| HACHENBERGER DONALD J | Vice President | 2878 MARKHAM WOODS RD., LONGWOOD, FL, 32779 |
| HACHENBERGER DONALD J | Director | 2878 MARKHAM WOODS RD., LONGWOOD, FL, 32779 |
| HACHENBERGER GLENDA A | Vice President | 2878 MARKHAM WOODS RD., LONGWOOD, FL, 32779 |
| HACHENBERGER GLENDA A | Director | 2878 MARKHAM WOODS RD., LONGWOOD, FL, 32779 |
| BEIER WILLIAM G | Agent | 2957 W STATE RD 434, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 2957 W STATE RD 434, SUITE 300, LONGWOOD, FL 32779 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-04 | 2957 W STATE RD 434, SUITE 300, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-04 | 2957 W STATE RD 434, SUITE 300, LONGWOOD, FL 32779 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
