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SUN CAPITAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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