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SUN GULF HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: SUN GULF 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: 03 Mar 2008 (17 years ago)
Date of dissolution: 22 Jan 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Jan 2016 (9 years ago)
Document Number: F08000000982
FEI/EIN Number 262049113

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 2nd Avenue North, 3rd Floor, ST. PETERSBURG, FL, 33701, US
Mail Address: 150 2nd Avenue North, 3rd Floor, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DAVIS CHERYL D. D Director 7035 HALCYON PARK DR., MONTGOMERY, AL, 36117
BALKAN THOMAS J. S Secretary 150 2nd Avenue North, ST. PETERSBURG, FL, 33701
NICHOLS TOM Director 411 FIFTH AVE, NEW YORK, NY, 10016
FLETCHER SHARON Treasurer 475 KILVERT STREET, WARWICK, RI, 02886
Stavenhagen Nadja Asst 411 5th Aveneu, New York, NY, 10016
Brockman Paul D Director 150 2nd Avenue North, ST. PETERSBURG, FL, 33701
BALKAN THOMAS J. S Agent 150 2nd Avenue North, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-28 150 2nd Avenue North, 3rd Floor, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2015-01-28 150 2nd Avenue North, 3rd Floor, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-28 150 2nd Avenue North, 3rd Floor, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2010-04-27 BALKAN, THOMAS J. S -

Documents

Name Date
WITHDRAWAL 2016-01-22
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-20
ANNUAL REPORT 2011-03-09
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-02-27
Foreign Profit 2008-03-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State