SU FLORIDA ACQUISITION CORPORATION - Florida Company Profile
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| Entity Name: | SU FLORIDA ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Aug 1962 (63 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 261952 |
| FEI/EIN Number | 590997270 |
| Address: | 1301 S MO-PAC EXPWY, SUITE 400, AUSTIN, TX, 78746 |
| Mail Address: | 1301 S MO-PAC EXPWY, SUITE 400, AUSTIN, TX, 78746, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVENS DAVID W | President | 1301 S MO-PAC EXPWY SUITE 400, AUSTIN, TX, 78746 |
| GRAF JONATHAN A | Chairman | ONE PEI CTR, WILKES-BARRE, PA, 18711 |
| MARSHALL RICHARD N | Treasurer | ONE PEI CTR, WILKES-BARRE, PA, 18711 |
| MORGAN DENNIS K | Secretary | ONE PEI CTR, WILKES-BARRE, PA, 18711 |
| CASEY MARY JO | Assistant Secretary | 1301 S MO-PAC EXPWY SUITE 400, AUSTIN, TX, 78746 |
| KARAM THOMAS W | Chairman | ONE PEI CTR, WILKES-BARRE, PA, 18711 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-27 | 1301 S MO-PAC EXPWY, SUITE 400, AUSTIN, TX 78746 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | 1301 S MO-PAC EXPWY, SUITE 400, AUSTIN, TX 78746 | - |
| NAME CHANGE AMENDMENT | 2002-01-25 | SU FLORIDA ACQUISITION CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-05 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-05 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 1994-08-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-27 |
| Name Change | 2002-01-25 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-01-30 |
| ANNUAL REPORT | 1995-02-03 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State