| Entity Name: | SUNDIR INC OF DUNDEE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNDIR INC OF DUNDEE 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: | 09 Jun 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000050490 |
| FEI/EIN Number |
593450573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2885 HAVENDALE BLVD, WINTERHAVEN, FL, 33881 |
| Mail Address: | 2885 HAVENDALE BLVD, WINTER HAVEN, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL BHUPENDRA | Vice President | 108-27 65TH AVE, FOREST HILLS, NY, 11365 |
| PATEL ANIL | President | 1907 18TH ST NW, WINTER HAVEN, FL, 33881 |
| PATEL JIGNESH | Secretary | 108-27 65TH AVE, FOREST HILLS, NY, 11365 |
| PATEL BHUDRESH | Treasurer | 108-27 65TH AVE, FOREST HILLS, NY, 11365 |
| PATEL AMIL | Agent | 1907 18TH ST N.W., WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-04 | 1907 18TH ST N.W., WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-06 | PATEL, AMIL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-04 | 2885 HAVENDALE BLVD, WINTERHAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-04 | 2885 HAVENDALE BLVD, WINTERHAVEN, FL 33881 | - |
| AMENDMENT | 1997-09-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-01-16 |
| AMENDMENT | 1997-09-03 |
| Domestic Profit Articles | 1997-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
