| Entity Name: | SUNPLEX REFERRAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNPLEX REFERRAL ASSOCIATES, 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: | 29 Aug 1995 (30 years ago) |
| Date of dissolution: | 28 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | P95000067757 |
| FEI/EIN Number |
593332933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1511 Kastner Place, Sanford, FL, 32771, US |
| Mail Address: | 1511 Kastner Place, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACHENBERGER DONALD J | President | 1511 Kastner Place, Sanford, FL, 32771 |
| HACHENBERGER DONALD J | Secretary | 1511 Kastner Place, Sanford, FL, 32771 |
| HACHENBERGER DONALD J | Treasurer | 1511 Kastner Place, Sanford, FL, 32771 |
| SCOTT MARY S | Vice President | 1511 Kastner Place, Sanford, FL, 32771 |
| HACHENBERGER DONALD J | Agent | 1511 Kastner Place, Sanford, FL, 32771 |
| HACHENBERGER DONALD J | Director | 1511 Kastner Place, Sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 1511 Kastner Place, Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 1511 Kastner Place, Sanford, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 1511 Kastner Place, Sanford, FL 32771 | - |
| AMENDMENT | 2014-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-16 | HACHENBERGER, DONALD J | - |
| NAME CHANGE AMENDMENT | 2000-09-25 | SUNPLEX REFERRAL ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-13 |
| Amendment | 2014-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
