| Entity Name: | SUNTECH INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNTECH INDUSTRIES, 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 Mar 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P96000019145 |
| FEI/EIN Number |
593365313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1444-C SOUTH BELCHER RD, SUITE 113, CLEARWATER, FL, 33764 |
| Mail Address: | 1444-C SOUTH BELCHER RD, SUITE 113, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFRISCO MARIE C | President | 1444C So. Belcher Rd., CLEARWATER, FL, 33764 |
| DIFRISCO MARIE C | Secretary | 1444C So. Belcher Rd., CLEARWATER, FL, 33764 |
| DIFRISCO MARIE C | Treasurer | 1444C So. Belcher Rd., CLEARWATER, FL, 33764 |
| DIFRISCO MARIE C | Agent | 1444-C SOUTH BELCHER RD, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2012-08-02 | - | - |
| VOLUNTARY DISSOLUTION | 2012-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-12 | 1444-C SOUTH BELCHER RD, SUITE 113, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-12 | 1444-C SOUTH BELCHER RD, SUITE 113, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-12 | 1444-C SOUTH BELCHER RD, STE. 113, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-29 | DIFRISCO, MARIE C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000483828 | ACTIVE | 2015-7282-CI | PINELLAS CIRCUIT COURT CLERK | 2017-02-15 | 2027-10-21 | $43,786.30 | BENTEK SYSTEMS LTD., A CANADIAN COMPANY, 315-3750-46 AVE. SE, CALGARY, ALBERTA, CANADA, T2B0L1 |
| J15000436523 | LAPSED | 2013-006279-CI | PINELLAS COUNTY CIRCUIT CIVIL | 2015-03-26 | 2020-04-16 | $349,298.91 | SYNOVUS BANK, 12450 ROOSEVELT BLVD. N, SUITE 400, ST. PETERSBURG, FL 33716 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-09 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-12 |
| Revocation of Dissolution | 2012-08-02 |
| Voluntary Dissolution | 2012-07-23 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
