| 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 |
| 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 |
| 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 | - |
| 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
