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SINCLAIR & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SINCLAIR & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINCLAIR & ASSOCIATES, 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: 22 Jul 1997 (28 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P97000063611
FEI/EIN Number 650769012

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

Address: 8301-1 GRAND PALM DRIVE, #1, FORT MYERS, FL, 33912, US
Mail Address: 8301-1 GRAND PALM DRIVE, #1, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINCLAIR J. DANIEL Director 1755 23 RED CEDAR DRIVE, FORT MYERS, FL, 33907
SINCLAIR J. DANIEL President 1755 23 RED CEDAR DRIVE, FORT MYERS, FL, 33907
SINCLAIR J. DANIEL Treasurer 1755 23 RED CEDAR DRIVE, FORT MYERS, FL, 33907
SINCLAIR J. DANIEL Secretary 1755 23 RED CEDAR DRIVE, FORT MYERS, FL, 33907
SINCLAIR J. DANIEL Agent 8301-1 GRAND PALM DRIVE, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-26 8301-1 GRAND PALM DRIVE, #1, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2001-04-26 8301-1 GRAND PALM DRIVE, #1, FORT MYERS, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-26 8301-1 GRAND PALM DRIVE, FORT MYERS, FL 33912 -
NAME CHANGE AMENDMENT 1997-08-25 SINCLAIR & ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-05-26
ANNUAL REPORT 1999-01-23
ANNUAL REPORT 1998-01-16
AMENDMENT AND NAME CHANGE 1997-08-25
Domestic Profit Articles 1997-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State