| Entity Name: | SUNSTATE COURIER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTATE COURIER, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 31 Aug 1981 (44 years ago) |
| Date of dissolution: | 18 Jul 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Jul 1997 (28 years ago) |
| Document Number: | F43071 |
| FEI/EIN Number |
592117874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 HOLCOMB BRIDGE RD., BLDG. 200 STE. 140, ROSEWELL, GA, 30076 |
| Mail Address: | P.O. BOX 105777, ATLANTA, GA, 30348 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNSTATE COURIER, INC., ALASKA | 58146F | ALASKA |
| Headquarter of | SUNSTATE COURIER, INC., MISSISSIPPI | 629265 | MISSISSIPPI |
| Headquarter of | SUNSTATE COURIER, INC., RHODE ISLAND | 000087965 | RHODE ISLAND |
| Headquarter of | SUNSTATE COURIER, INC., ALABAMA | 000-905-391 | ALABAMA |
| Headquarter of | SUNSTATE COURIER, INC., NEW YORK | 1985630 | NEW YORK |
| Headquarter of | SUNSTATE COURIER, INC., MINNESOTA | 885636aa-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | SUNSTATE COURIER, INC., KENTUCKY | 0409735 | KENTUCKY |
| Headquarter of | SUNSTATE COURIER, INC., CONNECTICUT | 0527747 | CONNECTICUT |
| Headquarter of | SUNSTATE COURIER, INC., IDAHO | 348297 | IDAHO |
| Name | Role | Address |
|---|---|---|
| HADDOX JAMES H | Vice President | 11 GREENWAY PLAZA,SUITE 250, HOUSTON, TX |
| HADDOX JAMES H | Treasurer | 11 GREENWAY PLAZA,SUITE 250, HOUSTON, TX |
| RAMEY SHON C | Vice President | 11 GREENWAY PLAZA,SUITE 250, HOUSTON, TX |
| RAMEY SHON C | Secretary | 11 GREENWAY PLAZA,SUITE 250, HOUSTON, TX |
| DOWNS TRACY L | Assistant Secretary | 11 GREENWAY PLAZA,SUITE 250, HOUSTON, TX |
| ENGLAND DAVID R JR | Vice President | 760 FAIRBROOK LANE, ROSWELL, GA |
| ENGLAND DAVID R JR | President | 760 FAIRBROOK LANE, ROSWELL, GA |
| ENGLAND DAVID R JR | Officer | 760 FAIRBROOK LANE, ROSWELL, GA |
| GRANT GARY W | Director | 11 GREENWAY PLAZA,SUITE 250, HOUSTON, FL |
| GRANT GARY W | President | 11 GREENWAY PLAZA,SUITE 250, HOUSTON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1997-07-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CORPORATE EXPRESS DELIVERY SYSTEMS. MERGER NUMBER 100000022231 |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-07 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-07 | 1080 HOLCOMB BRIDGE RD., BLDG. 200 STE. 140, ROSEWELL, GA 30076 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-07 | 1080 HOLCOMB BRIDGE RD., BLDG. 200 STE. 140, ROSEWELL, GA 30076 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-07 | CT CORPORATION SYSTEM | - |
| CORPORATE MERGER | 1994-05-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000003941 |
| REINSTATEMENT | 1983-12-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| MERGER | 1997-07-18 |
| Merger | 1997-07-18 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-06-25 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
