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SULTANA PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: SULTANA PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SULTANA PROPERTIES, 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: 09 Jul 1998 (27 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P98000060889
FEI/EIN Number 593532195

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

Address: 3933 MIMOSA PL, PALM HARBOR, FL, 34685
Mail Address: 3933 MIMOSA PL, PALM HARBOR, FL, 34685
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRAZIS SULTANA President 3933 MIMOSA PLACE, PALM HARBOR, FL, 34685
FRAZIS SULTANA Treasurer 3933 MIMOSA PLACE, PALM HARBOR, FL, 34685
FRAZIS SULTANA Director 3933 MIMOSA PLACE, PALM HARBOR, FL, 34685
FRAZIS STAVROULA Secretary 207 LEAFWOOD DRIVE, TARPON SPRINGS, FL, 34689
FRAZIS JOHN M Vice President 3933 MIMOSA PLACE, PALM HARBOR, FL, 34685
SULTANA FRAZIS Agent 3933 MIMOSA PLACE, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-31 3933 MIMOSA PL, PALM HARBOR, FL 34685 -
CHANGE OF MAILING ADDRESS 2007-08-31 3933 MIMOSA PL, PALM HARBOR, FL 34685 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-19 3933 MIMOSA PLACE, PALM HARBOR, FL 34685 -
REGISTERED AGENT NAME CHANGED 2001-02-09 SULTANA FRAZIS -

Documents

Name Date
ANNUAL REPORT 2008-09-15
ANNUAL REPORT 2007-08-31
ANNUAL REPORT 2006-03-24
ANNUAL REPORT 2005-07-22
ANNUAL REPORT 2005-03-21
ANNUAL REPORT 2004-05-06
ANNUAL REPORT 2003-05-19
ANNUAL REPORT 2002-02-06
ANNUAL REPORT 2001-02-09
ANNUAL REPORT 2000-02-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State