| Entity Name: | SUNCOUNTRY LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNCOUNTRY LENDING, 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: | 15 Jul 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000063194 |
| FEI/EIN Number |
650934179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Vice President | 2030 S. DOUGLAS RD., STE 204, CORAL GABLES, FL, 33134 |
| OROZCO CARLOS | Secretary | 2030 S. DOUGLAS RD., STE 204, CORAL GABLES, FL, 33134 |
| OROZCO CARLOS | Director | 2030 S. DOUGLAS RD., STE 204, CORAL GABLES, FL, 33134 |
| OROZCO CARLOS A | Agent | 7168 SW 47TH ST, STE B, MIAMI, FL, 33155 |
| 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 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-02 | 2030 S. DOUGLAS RD., STE 204, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-02 | 2030 S. DOUGLAS RD., STE 204, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-24 | 7168 SW 47TH ST, STE B, MIAMI, FL 33155 | - |
| AMENDMENT | 2008-10-24 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT AND NAME CHANGE | 1999-09-24 | SUNCOUNTRY LENDING, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
