| Entity Name: | SUNCOR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNCOR INVESTMENTS, 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: | 05 Sep 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P97000077053 |
| FEI/EIN Number |
593470959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 541 N. PALMETTO AVE., SUITE 105, SANFORD, FL, 32771, US |
| Mail Address: | 541 N. PALMETTO AVE., SUITE 105, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORIAN ROBERT L | President | 541 N. PALMETTO AVE., SANFORD, FL, 32771 |
| HORIAN ROBERT L | Secretary | 541 N. PALMETTO AVE., SANFORD, FL, 32771 |
| HORIAN ROBERT L | Treasurer | 541 N. PALMETTO AVE., SANFORD, FL, 32771 |
| HORIAN ROBERT L | Director | 541 N. PALMETTO AVE., SANFORD, FL, 32771 |
| HORIAN YVETTE | Director | 541 N. PALMETTO AVE., SANFORD, FL, 32771 |
| HORIAN ROBERT L | Agent | 541 N. PALMETTO AVE., SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-11 | 541 N. PALMETTO AVE., SUITE 105, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-11 | 541 N. PALMETTO AVE., SUITE 105, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-11 | 541 N. PALMETTO AVE., SUITE 105, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-06-30 |
| ANNUAL REPORT | 2003-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
