| Entity Name: | SUNCOAST INTERNATIONAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNCOAST INTERNATIONAL ENTERPRISES, 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: | 22 May 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000040504 |
| FEI/EIN Number |
650635968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1318 LAFAYETTE ST., CAPE CORAL, FL, 33904, US |
| Address: | 1005 MCARTHUR AVENUE, LEHIGH, FL, 33970 |
| ZIP code: | 33970 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHS KARL-HEINZ | Director | HECHENBACHSTR 1A D-76530, BADEN-BADEN GERMANY |
| HILL THOMAS W | Director | 1318 LAFAYETTE ST, CAPE CORAL, FL |
| HILL THOMAS W | Agent | 1318 LAFAYETTE ST, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1998-12-21 | SUNCOAST INTERNATIONAL ENTERPRISES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-09 | HILL, THOMAS W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-09 | 1318 LAFAYETTE ST, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-25 | 1005 MCARTHUR AVENUE, LEHIGH, FL 33970 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-27 |
| ANNUAL REPORT | 1999-03-06 |
| Name Change | 1998-12-21 |
| ANNUAL REPORT | 1998-04-15 |
| DEBIT MEMO | 1997-06-05 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-03-25 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
