| Entity Name: | SUN CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN CAPITAL, 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: | 01 Nov 1995 (29 years ago) |
| Date of dissolution: | 02 Jul 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2015 (10 years ago) |
| Document Number: | P95000084689 |
| FEI/EIN Number |
650665095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL, 33431, US |
| Mail Address: | 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARONOFF PETER | Director | 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL, 33431 |
| REUBEN KEITH | Director | 999 YAMATO ROAD, BOCA RATON, FL, 33431 |
| GOLD RICHARD | President | 999 YAMATO ROAD, BOCA RATON, FL, 33431 |
| HOPWOOD JAMES | Vice President | 999 YAMATO ROAD, BOCA RATON, FL, 33431 |
| ARMSTRONG DAVID J | Vice President | 999 YAMATO ROAD, BOCA RATON, FL, 33431 |
| ARMSTRONG DAVID J | Agent | 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-07-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | ARMSTRONG, DAVID J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-04 | 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-04 | 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 1997-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-07-02 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-05-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
