| Entity Name: | SULLIVAN TRANSFER 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: | 03 Aug 2001 (24 years ago) |
| Date of dissolution: | 17 Jan 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2003 (22 years ago) |
| Document Number: | F01000004151 |
| FEI/EIN Number |
751073074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1421 W. MOCKINGBIRD LANE, DALLAS, TX, 75247-4978 |
| Mail Address: | 1421 W. MOCKINGBIRD LANE, DALLAS, TX, 75247-4978 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| FREEMAN JR DONALD S | Chairman | 1421 W. MOCKINGBIRD LN, DALLAS, TX |
| FREEMAN JR DONALD S | Director | 1421 W. MOCKINGBIRD LN, DALLAS, TX |
| KENNEDY KEITH | President | 1421 W. MOCKINGBIRD LN, DALLAS, TX |
| KENNEDY KEITH | Director | 1421 W. MOCKINGBIRD LN, DALLAS, TX |
| POPOLO JR JOSEPH V | Secretary | 1421 W. MOCKINGBIRD LN, DALLAS, TX |
| POPOLO JR JOSEPH V | Treasurer | 1421 W. MOCKINGBIRD LN, DALLAS, TX |
| GOFF DEREK W | Assistant Secretary | 1421 W. MOCKINGBIRD LN, DALLAS, TX |
| BADDOUR JR MITCHELL | Assistant Secretary | 1421 W. MOCKINGBIRD LN, DALLAS, TX |
| MOSELEY ELLIS S | Director | 1421 W. MOCKINGBIRD LN, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-01-17 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-01-17 |
| ANNUAL REPORT | 2002-01-11 |
| Foreign Profit | 2001-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
