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 |
Name | Role | Address |
---|---|---|
CARNELL, JR., RICHARD M | Agent | 1900 OLD DIXIE HIGHWAY, FORT PIERCE, FL 34946 |
Name | Role | Address |
---|---|---|
WARGA, JUDY E. | Secretary | 7735 COUNTY RD. 512, FELLSMERE, FL 32948 |
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 |
Name | Role | Address |
---|---|---|
CARNELL, JR., RICHARD M | Senior Vice President | 1900 OLD DIXIE HIGHWAY, FORT PIERCE, FL 34946 |
Name | Role | Address |
---|---|---|
BOWEN, JEFFREY F | Treasurer | 7735 COUNTY ROAD 512, FELLSMERE, FL 32948 |
Name | Role | Address |
---|---|---|
NELSON, GREGORY P | President | 1900 OLD DIXIE HIGHWAY, FT PEIRCE, FL 34946 |
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 |
Name | Role | Address |
---|---|---|
HURWITZ, JEFFREY A | Assistant Secretary | 1900 OLD DIXIE HIGHWAY, FT PIERCE, FL 34946 |
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 |
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