| Entity Name: | SUNSTATES MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Oct 1976 (49 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 837237 |
| FEI/EIN Number |
561143293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 MARRIOTT DRIVE, SUITE 200, PO BOX 30043, RALEIGH, NC, 27622 |
| Mail Address: | 4600 MARRIOTT DRIVE, SUITE 200, PO BOX 30043, RALEIGH, NC, 27622 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| PAYNE, CLAIR K | Secretary | 4600 MARRIOTT DRIVE, RALEIGH, NC 0 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| MORTENSON LEE N | Director | 55 E MONROE ST, CHICAGO, IL |
| KENNEDY, GLENN J. | Treasurer | 4600 MARRIOTT DRIVE, RALEIGH, NC 0 |
| KENNEDY, GLENN J. | Director | 4600 MARRIOTT DRIVE, RALEIGH, NC 0 |
| BUTTS, ALICE G | Assistant Secretary | 4600 MARRIOTT DRIVE, RALEIGH, NC 0 |
| LEONARD, RICHARD A. | President | 4600 MARRIOTT DRIVE, RALEIGH, NC 0 |
| LEONARD, RICHARD A. | Director | 4600 MARRIOTT DRIVE, RALEIGH, NC 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-30 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-30 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-08-03 | 4600 MARRIOTT DRIVE, SUITE 200, PO BOX 30043, RALEIGH, NC 27622 | - |
| CHANGE OF MAILING ADDRESS | 1984-08-03 | 4600 MARRIOTT DRIVE, SUITE 200, PO BOX 30043, RALEIGH, NC 27622 | - |
| NAME CHANGE AMENDMENT | 1979-12-13 | SUNSTATES MANAGEMENT COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-03-07 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
