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SUNCOAST FINANCIAL SERVICES OF NORTH AMERICA INC. - Florida Company Profile

Company Details

Entity Name: SUNCOAST FINANCIAL SERVICES OF NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNCOAST FINANCIAL SERVICES OF NORTH AMERICA 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: 18 Nov 1997 (27 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000098387
FEI/EIN Number 593478168

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

Address: 5801 ULMERTON ROAD, SUITE 200, CLEARWATER, FL, 33760
Mail Address: 5801 ULMERTON ROAD, SUITE 200, CLEARWATER, FL, 33760
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWARTS GILBERT B President 6550-150TH AVE #201F, CLWTR, FL, 33760
ACCOUNTING & TAX HELP INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-09-03
Domestic Profit 1997-11-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State