Search icon

FLORIDA SUNCOAST INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA SUNCOAST INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA SUNCOAST INVESTMENT GROUP, 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: 03 Nov 1997 (27 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P97000094706
FEI/EIN Number 650804661

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

Address: PO BOX 833332, MIAMI, FL, 33283-3332, US
Mail Address: PO BOX 833332, MIAMI, FL, 33283-3332, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLADARES YOLANDA Director 12300 S.W. 41 STREET, MIAMI, FL, 33175
VALLADARES YOLANDA Agent 12300 S.W. 41 STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-30 PO BOX 833332, MIAMI, FL 33283-3332 -
CHANGE OF MAILING ADDRESS 2004-01-30 PO BOX 833332, MIAMI, FL 33283-3332 -

Documents

Name Date
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-01-30
ANNUAL REPORT 2003-01-29
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-02-19
ANNUAL REPORT 1999-02-11
ANNUAL REPORT 1998-04-14
Domestic Profit 1997-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State