| Entity Name: | SUN HARBOUR CLUB DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN HARBOUR CLUB DEVELOPMENT, 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 Oct 1995 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000083552 |
| FEI/EIN Number |
650633873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 TAMIAMI TRAIL N, STE 200, NAPLES, FL, 34103, US |
| Mail Address: | 3200 TAMIAMI TRAIL N, STE 200, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOZAYENY KOOROSH | President | POST OFFICE BOX 308, MARCO ISLAND, FL, 34146 |
| MOZAYENY MOSTAFA | Director | POST OFFICE BOX 308, MARCO ISLAND, FL, 34146 |
| WOODWARD MARK J | Agent | 3200 TAMIAMI TRAIL, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-27 | 3200 TAMIAMI TRAIL N, STE 200, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-27 | 3200 TAMIAMI TRAIL N, STE 200, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-27 | 3200 TAMIAMI TRAIL, SUITE 200, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-27 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
