| Entity Name: | FUSIONZONE AUTOMOTIVE, 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: | 16 Aug 2013 (12 years ago) |
| Date of dissolution: | 09 Nov 2017 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | F13000003521 |
| FEI/EIN Number |
271376889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402 S Kentucky Ave, Suite #210, LAKELAND, FL, 33801, US |
| Mail Address: | 881 Alma Real Drive, Pacific Palisades, CA, 90272, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SUTHERLIN BRETT M | Chief Executive Officer | 4712 ADMIRALTY WAY #305, MARINA DEL REY, CA, 90292 |
| MALOY KEVIN | Chief Technical Officer | 2419 TAHOE DRIVE, LAKELAND, FL, 33805 |
| SUTHERLIN KAREN | Chief Operating Officer | 4712 ADMIRALTY WAY #305, MARINA DEL REY, CA, 90292 |
| Gray Robinson Attorneys at Law (Michael Ra | Agent | 8889 Pelican Bay Blvd, Naples, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-11-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 402 S Kentucky Ave, Suite #210, LAKELAND, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-02 | 402 S Kentucky Ave, Suite #210, LAKELAND, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-02 | Gray Robinson Attorneys at Law (Michael Randolph) | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-02 | 8889 Pelican Bay Blvd, Suite 400, Naples, FL 34108 | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-11-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-23 |
| AMENDED ANNUAL REPORT | 2014-12-02 |
| ANNUAL REPORT | 2014-02-10 |
| Foreign Profit | 2013-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
