| Entity Name: | ALABAMA SUCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jun 1982 (43 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2017 (8 years ago) |
| Document Number: | 853292 |
| FEI/EIN Number |
630837529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16901 Panama City Beach Pkwy, PANAMA CITY BEACH, FL, 32413, US |
| Mail Address: | 16901 Panama City Beach Pkwy, PANAMA CITY BEACH, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| LEE WILLIAM D | Secretary | 4314 NORTHSHORE RD., LYNN HAVEN, FL, 32444 |
| LEE WILLIAM D | Treasurer | 4314 NORTHSHORE RD., LYNN HAVEN, FL, 32444 |
| Lee T. E | Agent | 16901 Panama City Beach Pkwy, PANAMA CITY BEACH, FL, 32413 |
| LEE, T.E. | President | 105 ROSEHILL COURT, ENTERPRISE, AL, 36330 |
| LEE, T.E. | Director | 105 ROSEHILL COURT, ENTERPRISE, AL, 36330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 16901 Panama City Beach Pkwy, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 16901 Panama City Beach Pkwy, PANAMA CITY BEACH, FL 32413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 16901 Panama City Beach Pkwy, PANAMA CITY BEACH, FL 32413 | - |
| REINSTATEMENT | 2017-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | Lee, T. E. | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001400424 | TERMINATED | 2012001947CA | FOURTEEN CIRCUIT, BAY COUNTY | 2013-07-30 | 2018-09-13 | $1,936,048.65 | TRUSTMARK NATIONAL BANK, 509 HARRISON AVENUE, PANAMA CITY, FL 32401 |
| J13001400432 | TERMINATED | 2012000337CA | SECOND CIRCUIT, FRANKLIN COUNT | 2013-07-09 | 2018-09-13 | $161,162.25 | TRUSTMARK NATIONAL BANK, 509 HARRISON AVENUE, PANAMA CITY, FL 32401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-10 |
| REINSTATEMENT | 2017-02-01 |
| ANNUAL REPORT | 2012-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
