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SUN PALMS, INC. - Florida Company Profile

Company Details

Entity Name: SUN PALMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN PALMS, 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: 06 Nov 1981 (43 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F53013
FEI/EIN Number 592418371

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

Address: 170 FLAGLER LANE, COCOA BCH, FL, 32931
Mail Address: P.O. BOX 320035, COCOA BCH, FL, 32932-0035, US
ZIP code: 32931
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERMOND LISA President 4070 AMETHYST LANE, EAGAN, MN, 55122
GERMOND LISA Director 4070 AMETHYST LANE, EAGAN, MN, 55122
CARLSON DALE Vice President 6900 UTICIA LANE, CHANHASSEN, MN, 55317
CARLSON DALE Director 6900 UTICIA LANE, CHANHASSEN, MN, 55317
GALLES JOE Director 171 WALKULLA LANE UNIT F, COCOA BEACH, FL, 32031
GERMOND LISA Agent 4070 AMETHYST LANE, EAGAN, MN, FL, 55122
GALLIS JOE Secretary 170 FLAGLER LANE #E, COCOA BCH, FL, 32931
HEMPLE JILL Vice President 170 FLAGLER LANE, COCOA BEACH, FL, 32931
HEMPLE JILL Director 170 FLAGLER LANE, COCOA BEACH, FL, 32931
GALLES JOE Vice President 171 WALKULLA LANE UNIT F, COCOA BEACH, FL, 32031

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-31 170 FLAGLER LANE, COCOA BCH, FL 32931 -
REGISTERED AGENT NAME CHANGED 2005-01-31 GERMOND, LISA -
REGISTERED AGENT ADDRESS CHANGED 2005-01-31 4070 AMETHYST LANE, EAGAN, MN, FL 55122 -
CHANGE OF MAILING ADDRESS 1993-04-14 170 FLAGLER LANE, COCOA BCH, FL 32931 -

Documents

Name Date
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-02-06
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-07-08
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-08-13
ANNUAL REPORT 2001-02-16
ANNUAL REPORT 2000-02-14
ANNUAL REPORT 1999-02-25
ANNUAL REPORT 1998-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State