| Entity Name: | SUNCAPITAL FINANCIAL CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNCAPITAL FINANCIAL CO. 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: | 07 Jan 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000001527 |
| FEI/EIN Number |
650804845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16295 SW 81ST AVE, #550, N LAUDERDALE, FL, 33068, US |
| Mail Address: | 16295 SW 81ST AVE, #550, N LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ LARRY | Director | 2525 N STATE RD 7, #100, HOLLYWOOD, FL, 33021 |
| PREBLER COURTNEY M | President | 2801 NE 183RD ST, #1712, AVENTURA, FL, 33160 |
| SCHWARTZ LARRY | Agent | 8915 RAMBLEWOOD DR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-31 | 16295 SW 81ST AVE, #550, N LAUDERDALE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-31 | 16295 SW 81ST AVE, #550, N LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-31 | 8915 RAMBLEWOOD DR, #2206, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-04-29 |
| Domestic Profit | 1998-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
