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SUN COUNTRY CITRUS HAULING, INC. - Florida Company Profile

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Company Details

Entity Name: SUN COUNTRY CITRUS HAULING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN COUNTRY CITRUS HAULING, 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: 19 Oct 1992 (33 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: V73299
FEI/EIN Number 650369253

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

Mail Address: P.O. BOX 1347, LABELLE, FL, 33975
Address: 890 SPRATT BLVD, LABELLE, FL, 33935
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEMING HAROLD R President POB 649, MOORE HAVEN, FL, 33471
MARSH JAMES L Vice President 15861 SWALLOWTAIL LN, FORT MYERS, FL, 33912
FLEMING ROSS Agent 443 AVE M, MOORE HAVEN, FL, 33471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2011-04-26 890 SPRATT BLVD, LABELLE, FL 33935 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-02 890 SPRATT BLVD, LABELLE, FL 33935 -
REGISTERED AGENT NAME CHANGED 2006-03-13 FLEMING, ROSS -
REGISTERED AGENT ADDRESS CHANGED 2006-03-13 443 AVE M, MOORE HAVEN, FL 33471 -

Documents

Name Date
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-28

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
150211.17
Total Face Value Of Loan:
150211.17
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
138800.00
Total Face Value Of Loan:
138800.00

Paycheck Protection Program

Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
150211.17
Current Approval Amount:
150211.17
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
151905.22
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
138800
Current Approval Amount:
138800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
139686.7

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
1997-05-21
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
4
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State