| Entity Name: | SUNBASE FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNBASE FLORIDA, 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: | 30 Mar 1995 (30 years ago) |
| Date of dissolution: | 03 Mar 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2000 (25 years ago) |
| Document Number: | P95000025506 |
| FEI/EIN Number |
593311108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1408 N WESTSHORE, SUITE 1000, TAMPA, FL, 33607, US |
| Mail Address: | 1408 N WESTSHORE BLVD, SUITE 1000, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-FERREIRO JUAN C | Director | 1408 N WESTSHORE BLVE SUITE 1000, TAMPA, FL |
| HOUWELING AART | Director | 1408 N WESTSHORE BLVD #1000, TAMPA, FL, 33607 |
| LATTERI PATRICIA C | Secretary | 1408 N WESTSHORE BLVS SUITE 1000, TAMPA, FL |
| LATTERI PATRICIA C | Treasurer | 1408 N WESTSHORE BLVS SUITE 1000, TAMPA, FL |
| PEREZ-FERREIRO JUAN C | Agent | 1408 N WESTHSORE BLVD SUITE 1000, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-12 | 1408 N WESTSHORE, SUITE 1000, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-12 | 1408 N WESTSHORE, SUITE 1000, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-12 | PEREZ-FERREIRO, JUAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-12 | 1408 N WESTHSORE BLVD SUITE 1000, SUITE 1400, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-03-03 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-04-12 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
