SUNSTATES CORPORATION - Florida Company Profile
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| Entity Name: | SUNSTATES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 May 1980 (45 years ago) |
| Date of dissolution: | 04 May 1988 (37 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 04 May 1988 (37 years ago) |
| Document Number: | 671124 |
| FEI/EIN Number | 596241692 |
| Address: | 4600 MARRIOTT DRIVE, SUITE #200, P.O. BOX 30043, RALEIGH, NC., 27622 |
| Mail Address: | 4600 MARRIOTT DRIVE, SUITE #200, P.O. BOX 30043, RALEIGH, NC., 27622 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORTENSON, LEE N | President | 1325 SAN MARCO BLVD, JACKSONVILLE, FL |
| MORTENSON, LEE N | Director | 1325 SAN MARCO BLVD, JACKSONVILLE, FL |
| SURFACE, J FRANK | Director | 1325 SAN MARCO BLVD, JACKSONVILLE, FL |
| ALBRITTON, PAUL H | DEV | 4600 MARRIOTT DRIVE, RALEIGH, NC. |
| LEONARD, RICHARD A. | Secretary | 4600 MARRIOTT DRIVE, RALEIGH, NC. |
| KENNEDY, GLENN J. | Treasurer | 4600 MARRIOTT DRIVE, RALEIGH, NC. |
| SPILLER, ROBERT J. | Director | 1325 SAN MARCO BLVD., JACKSONVILLE, FL |
| WERTELECKY, CELESTE P. | Agent | 1325 SAN MARCO BLVD., 8TH FL., JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1988-05-04 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| CHANGE OF MAILING ADDRESS | 1988-03-08 | 4600 MARRIOTT DRIVE, SUITE #200, P.O. BOX 30043, RALEIGH, NC. 27622 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-08 | 4600 MARRIOTT DRIVE, SUITE #200, P.O. BOX 30043, RALEIGH, NC. 27622 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-09-24 | 1325 SAN MARCO BLVD., 8TH FL., JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 1986-09-24 | WERTELECKY, CELESTE P. | - |
| RESTATED ARTICLES | 1985-08-01 | - | - |
| NAME CHANGE AMENDMENT | 1985-01-30 | SUNSTATES CORPORATION | - |
| EVENT CONVERTED TO NOTES | 1985-01-29 | - | - |
| NAME CHANGE AMENDMENT | 1980-07-25 | TRECO, INC. | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State