| Entity Name: | SUNCOUNTRY LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jul 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P99000063194 |
| FEI/EIN Number | 650934179 |
| Address: | 2030 S. DOUGLAS RD., STE 204, CORAL GABLES, FL, 33134 |
| Mail Address: | 2030 S. DOUGLAS RD., STE 204, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROZCO CARLOS A | Agent | 7168 SW 47TH ST, STE B, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| OROZCO CARLOS | Vice President | 2030 S. DOUGLAS RD., STE 204, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| OROZCO CARLOS | Secretary | 2030 S. DOUGLAS RD., STE 204, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| OROZCO CARLOS | Director | 2030 S. DOUGLAS RD., STE 204, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| OROZCO ANA M | President | 2030 S. DOUGLAS RD., STE 204, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-02 | 2030 S. DOUGLAS RD., STE 204, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-02 | 2030 S. DOUGLAS RD., STE 204, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-24 | 7168 SW 47TH ST, STE B, MIAMI, FL 33155 | No data |
| AMENDMENT | 2008-10-24 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT AND NAME CHANGE | 1999-09-24 | SUNCOUNTRY LENDING, INC. | No data |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-02-02 |
| ANNUAL REPORT | 2009-05-12 |
| Amendment | 2008-10-24 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-09-27 |
| ANNUAL REPORT | 2006-07-10 |
| REINSTATEMENT | 2005-10-07 |
| Off/Dir Resignation | 2005-03-02 |
| ANNUAL REPORT | 2004-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
