| Entity Name: | SULLIVAN FUNDING GROUP, 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: | 05 Sep 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F01000004699 |
| FEI/EIN Number |
352026083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3815 RIVER CROSSING PKWY, SUITE 280, INDIANAPOLIS, IN, 46240 |
| Mail Address: | 3815 RIVER CROSSING PKWY, SUITE 280, INDIANAPOLIS, IN, 46240 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| LACONI LANCE L | Chairman | 3815 RIVER CROSSING PKWY SUITE 280, INDIANAPOLIS, IN, 46240 |
| LACONI LANCE L | Director | 3815 RIVER CROSSING PKWY SUITE 280, INDIANAPOLIS, IN, 46240 |
| LACONI LANCE L | President | 3815 RIVER CROSSING PKWY SUITE 280, INDIANAPOLIS, IN, 46240 |
| LACONI LANCE L | Secretary | 3815 RIVER CROSSING PKWY SUITE 280, INDIANAPOLIS, IN, 46240 |
| LACONI LANCE L | Treasurer | 3815 RIVER CROSSING PKWY SUITE 280, INDIANAPOLIS, IN, 46240 |
| LACONI SANDY J | Vice President | 3815 RIVER CROSSING PKWY SUITE 280, INDIANAPOLIS, IN, 46240 |
| MCDONALD DAVID A | Agent | 3324 ORANGE BLOSSOM CT, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2001-09-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
