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SUN-AG, INC.

Company Details

Entity Name: SUN-AG, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Apr 1978 (47 years ago)
Date of dissolution: 28 Dec 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Dec 2011 (13 years ago)
Document Number: 569338
FEI/EIN Number 59-1821649
Address: 7735 COUNTY RD. 512, FELLSMERE, FL 32948
Mail Address: 7735 COUNTY RD. 512, FELLSMERE, FL 32948
ZIP code: 32948
County: Indian River
Place of Formation: FLORIDA

Agent

Name Role Address
CARNELL, JR., RICHARD M Agent 1900 OLD DIXIE HIGHWAY, FORT PIERCE, FL 34946

Secretary

Name Role Address
WARGA, JUDY E. Secretary 7735 COUNTY RD. 512, FELLSMERE, FL 32948

Director

Name Role Address
CARNELL, JR., RICHARD M Director 1900 OLD DIXIE HIGHWAY, FORT PIERCE, FL 34946
NELSON, GREGORY P Director 1900 OLD DIXIE HIGHWAY, FT PEIRCE, FL 34946

Senior Vice President

Name Role Address
CARNELL, JR., RICHARD M Senior Vice President 1900 OLD DIXIE HIGHWAY, FORT PIERCE, FL 34946

Treasurer

Name Role Address
BOWEN, JEFFREY F Treasurer 7735 COUNTY ROAD 512, FELLSMERE, FL 32948

President

Name Role Address
NELSON, GREGORY P President 1900 OLD DIXIE HIGHWAY, FT PEIRCE, FL 34946

Vice President

Name Role Address
MONROE, MICHAEL M Vice President 7735 COUNTY ROAD 512, FELLSMERE, FL 32948
HURWITZ, JEFFREY A Vice President 1900 OLD DIXIE HIGHWAY, FT PIERCE, FL 34946

Assistant Secretary

Name Role Address
HURWITZ, JEFFREY A Assistant Secretary 1900 OLD DIXIE HIGHWAY, FT PIERCE, FL 34946

Events

Event Type Filed Date Value Description
CONVERSION 2011-12-28 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L11000145539. CONVERSION NUMBER 700000118877
REGISTERED AGENT NAME CHANGED 2007-03-07 CARNELL, JR., RICHARD M No data
REGISTERED AGENT ADDRESS CHANGED 2007-03-07 1900 OLD DIXIE HIGHWAY, FORT PIERCE, FL 34946 No data
CHANGE OF PRINCIPAL ADDRESS 1994-01-25 7735 COUNTY RD. 512, FELLSMERE, FL 32948 No data
CHANGE OF MAILING ADDRESS 1994-01-25 7735 COUNTY RD. 512, FELLSMERE, FL 32948 No data
NAME CHANGE AMENDMENT 1988-01-05 SUN-AG, INC. No data

Documents

Name Date
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-03-07
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-03-08
ANNUAL REPORT 2003-03-03
ANNUAL REPORT 2002-02-27

Date of last update: 05 Feb 2025

Sources: Florida Department of State