Entity Name: | SUN VALLEY ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SUN VALLEY ENTERPRISES, 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: | 04 May 1998 (27 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | P98000039999 |
FEI/EIN Number |
593512735
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15209 HAMMOCK CHASE COURT, ODESSA, FL, 33556, US |
Mail Address: | 15209 HAMMOCK CHASE COURT, ODESSA, FL, 33556, US |
ZIP code: | 33556 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOREY RICHARD J | President | 15209 HAMMOCK CHASE COURT, ODESSA, FL, 33556 |
LOREY RICHARD J | Director | 15209 HAMMOCK CHASE COURT, ODESSA, FL, 33556 |
VARAO STEPHANIE J | Director | 16004 Muirfield Dr, ODESSA, FL, 33556 |
VARAO STEPHANIE J | Secretary | 16004 Muirfield Dr, ODESSA, FL, 33556 |
LOREY FLORENCE B | Director | 15209 HAMMOCK CHASE CT, ODESSA, FL, 33556 |
LOREY FLORENCE B | Vice President | 15209 HAMMOCK CHASE CT, ODESSA, FL, 33556 |
BARRETT CHARLES V | Agent | 307 SOUTH FIELDING AVE., TAMPA, FL, 33624 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-03-21 | 15209 HAMMOCK CHASE COURT, ODESSA, FL 33556 | - |
CHANGE OF MAILING ADDRESS | 2011-03-21 | 15209 HAMMOCK CHASE COURT, ODESSA, FL 33556 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-07 |
ANNUAL REPORT | 2013-04-11 |
ANNUAL REPORT | 2012-03-11 |
ANNUAL REPORT | 2011-03-21 |
ANNUAL REPORT | 2010-04-30 |
ANNUAL REPORT | 2009-04-11 |
ANNUAL REPORT | 2008-02-06 |
ANNUAL REPORT | 2007-04-17 |
ANNUAL REPORT | 2006-04-21 |
ANNUAL REPORT | 2005-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State