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SUNTECH HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: SUNTECH HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNTECH HOLDINGS, 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: 19 Nov 1997 (27 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: P97000099303
FEI/EIN Number 650796185

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

Address: 1115 SE 12TH TERR, DEERFIELD BEACH, FL, 33441
Mail Address: 1115 SE 12TH TERR, DEERFIELD BEACH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JEAN M Director 1115 SE 12TH TERR, DEERFIELD BEACH, FL, 33441
DEGREEF DIONE M Director 1115 SE 12TH TERR, DEERFIELD BEACH, FL, 33441
MUCCI MARK Agent NATIONSBANK TOWER, FT LAUDERDALE, FL, 33394

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-12-26 MUCCI, MARK -
REINSTATEMENT 2003-12-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 1999-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-10 1115 SE 12TH TERR, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 1999-03-10 1115 SE 12TH TERR, DEERFIELD BEACH, FL 33441 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
REINSTATEMENT 2003-12-26
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-03-16
ANNUAL REPORT 2000-01-18
REINSTATEMENT 1999-03-10
Domestic Profit 1997-11-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State