| Entity Name: | NISSCO/SUNLINE, INC. |
| 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: | 19 Jan 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F00000000320 |
| FEI/EIN Number |
880407990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14848 OLD U.S. 41, #13, NAPLES, FL, 34110 |
| Mail Address: | 14848 OLD U.S. 41, #13, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| KANDEL RICHARD | Chairman | 211 PARK AVENUE, NEW YORK, NY, 11801 |
| KANDEL RICHARD | Director | 211 PARK AVENUE, NEW YORK, NY, 11801 |
| HAINES THOMAS | Agent | 14848 OLD U.S. 41, #13, NAPLES, FL, 34110 |
| DAVIS RANDALL | Director | 1023 MORALES, SAN ANTONIO, TX, 78207 |
| HAINES THOMAS | President | 14848 OLD U.S. 41, #13, NAPLES, FL, 34110 |
| HAINES THOMAS | Secretary | 14848 OLD U.S. 41, #13, NAPLES, FL, 34110 |
| DAVIS RANDALL | Treasurer | 1023 MORALES, SAN ANTONIO, TX, 78207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2000-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
