| Entity Name: | SUNBELT REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNBELT REAL ESTATE INVESTMENTS, 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: | 13 Apr 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000029229 |
| FEI/EIN Number |
650650426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 E. KENNEDY BLVD., SUITE 1700, TAMPA, FL, 33602 |
| Mail Address: | 501 E. KENNEDY BLVD., SUITE 1700, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CIRIACO | Director | 501 E. KENNEDY BLVD., SUITE 1700, TAMPA, FL, 33602 |
| SANCHEZ CIRIACO | President | 501 E. KENNEDY BLVD., SUITE 1700, TAMPA, FL, 33602 |
| SANCHEZ CIRIACO | Secretary | 501 E. KENNEDY BLVD., SUITE 1700, TAMPA, FL, 33602 |
| SANCHEZ CIRIACO | Treasurer | 501 E. KENNEDY BLVD., SUITE 1700, TAMPA, FL, 33602 |
| SANCHEZ DEL SAZ CARLOS | Vice President | 501 E. KENNEDY BLVD., SUITE 1700, TAMPA, FL, 33602 |
| SANCHEZ DEL SAZ SONIA | Vice President | 501 E. KENNEDY BLVD., SUITE 1700, TAMPA, FL, 33602 |
| SHANNON JEFFREY C | Agent | 501 E. KENNEDY BLVD., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2004-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-19 | SHANNON, JEFFREY C | - |
| AMENDMENT | 2002-11-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-19 | 501 E. KENNEDY BLVD., SUITE 1700, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-19 | 501 E. KENNEDY BLVD., SUITE 1700, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-19 | 501 E. KENNEDY BLVD., SUITE 1700, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-03-12 |
| ANNUAL REPORT | 2005-04-28 |
| REINSTATEMENT | 2004-11-10 |
| ANNUAL REPORT | 2003-03-31 |
| Amendment | 2002-11-19 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
