STERLING PLANET, INC.

Company Details

Entity Name:	STERLING PLANET, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	15 Sep 2008 (16 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	F08000004026
FEI/EIN Number	58-2585021
Address:	3500 PARKWAY LANE, SUITE 500, NORCROSS, GA 30092
Mail Address:	3500 PARKWAY LANE, SUITE 500, NORCROSS, GA 30092
Place of Formation:	GEORGIA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
MURPHY, THERRELL JR.	Director	3295 RIVER EXCHANGE DRIVE #300, NORCROSS, GA 30092
JONES, MELVIN	Director	3295 RIVER EXCHANGE DRIVE #300, NORCROSS, GA 30092
MITCHELL, RON	Director	3295 RIVER EXCHANGE DRIVE #300, NORCROSS, GA 30092
KREISLER, KEVIN	Director	ONE PENN PLAZA #1612, NEW YORK, NY 10119
WERNICK, RICHARD	Director	11545 PARK WOODS CIRCLE #C, ALPHARETTA, GA 30005

President

Name	Role	Address
JONES, MELVIN	President	3295 RIVER EXCHANGE DRIVE #300, NORCROSS, GA 30092

Chief Executive Officer

Name	Role	Address
JONES, MELVIN	Chief Executive Officer	3295 RIVER EXCHANGE DRIVE #300, NORCROSS, GA 30092

Secretary

Name	Role	Address
MITCHELL, RON	Secretary	3295 RIVER EXCHANGE DRIVE #300, NORCROSS, GA 30092

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2010-09-24	No data	No data
REGISTERED AGENT NAME CHANGED	2010-08-25	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2010-08-25	C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	2009-10-09	3500 PARKWAY LANE, SUITE 500, NORCROSS, GA 30092	No data
CHANGE OF MAILING ADDRESS	2009-10-09	3500 PARKWAY LANE, SUITE 500, NORCROSS, GA 30092	No data

Documents

Name	Date
Reg. Agent Change	2010-08-25
Address Change	2009-10-09
ANNUAL REPORT	2009-04-16
Foreign Profit	2008-09-15

Date of last update: 26 Jan 2025

Sources: Florida Department of State