| Entity Name: | SUMTER HOLDINGS, 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: | 13 Nov 2001 (23 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: | F01000005866 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE NEW YORK PLAZA, FLOOR 22, NEW YORK, NY, 10004 |
| Mail Address: | 1001 PENNSYLVANIA AVENUE, N.W., STE. 800, WASHINGTON, DC, 20004 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ROOSEVELT WILLIAM D | President | ONE NEW YORK PLAZA, FLOOR 22, NEW YORK, NY, 10004 |
| ROOSEVELT WILLIAM D | Vice President | ONE NEW YORK PLAZA, FLOOR 22, NEW YORK, NY, 10004 |
| ROOSEVELT WILLIAM D | Secretary | ONE NEW YORK PLAZA, FLOOR 22, NEW YORK, NY, 10004 |
| ROOSEVELT WILLIAM D | Treasurer | ONE NEW YORK PLAZA, FLOOR 22, NEW YORK, NY, 10004 |
| ROOSEVELT WILLIAM D | Chairman | ONE NEW YORK PLAZA, FLOOR 22, NEW YORK, NY, 10004 |
| ROOSEVELT WILLIAM D | Director | ONE NEW YORK PLAZA, FLOOR 22, NEW YORK, NY, 10004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2001-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
