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SUNWAY, INC. - Florida Company Profile

Company Details

Entity Name: SUNWAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNWAY, 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: 14 Apr 1997 (28 years ago)
Date of dissolution: 17 Apr 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2003 (22 years ago)
Document Number: P97000033845
FEI/EIN Number 650745678

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 705 U.S. 27 S, AVON PARK, FL, 33825, US
Mail Address: 2100 BURNING TREE CIRCLE, SEBRING, FL, 33872, US
ZIP code: 33825
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSLEY DENNIS R Director 2100 BURNING TREE CIR, SEBRING, FL, 33870
MOSLEY NANCY M Director 2100 BURNING TREE CIR, SEBRING, FL, 33870
MACBETH J. ROSS Agent 2543 U. S. 27 S, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-04-17 - -
CHANGE OF MAILING ADDRESS 2002-03-29 705 U.S. 27 S, AVON PARK, FL 33825 -
CHANGE OF PRINCIPAL ADDRESS 1998-04-30 705 U.S. 27 S, AVON PARK, FL 33825 -
REGISTERED AGENT NAME CHANGED 1998-04-30 MACBETH, J. ROSS -
REGISTERED AGENT ADDRESS CHANGED 1998-04-30 2543 U. S. 27 S, SEBRING, FL 33870 -

Documents

Name Date
Voluntary Dissolution 2003-04-17
ANNUAL REPORT 2002-03-29
ANNUAL REPORT 2001-04-13
ANNUAL REPORT 2000-02-25
ANNUAL REPORT 1999-04-02
ANNUAL REPORT 1998-04-30
Domestic Profit Articles 1997-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State