| Entity Name: | SUNTEX ACQUISITION, 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: | 03 May 2004 (21 years ago) |
| Date of dissolution: | 19 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2007 (17 years ago) |
| Document Number: | F04000002412 |
| FEI/EIN Number |
133948208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
| Mail Address: | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MICHAEL RAPINO | Chief Executive Officer | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
| RAPINO MICHAEL | President | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
| RIDGEWAY ALAN | Chief Financial Officer | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
| WILLARD KATHY | Executive Vice President | 2000 WEST LOOP SOUTH, HOUSTON, TX, 77027 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000007422. MERGER NUMBER 900000070689 |
| REINSTATEMENT | 2007-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-09 | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA 90210 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-09 | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA 90210 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-05-09 |
| ANNUAL REPORT | 2005-01-20 |
| Foreign Profit | 2004-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
