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SUN VALLEY ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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