| Entity Name: | SUNDIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNDIAL GROUP, 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: | 11 Jan 1982 (43 years ago) |
| Date of dissolution: | 04 Nov 1999 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 1999 (25 years ago) |
| Document Number: | F62657 |
| FEI/EIN Number |
592172738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1910 PACIFIC AVE., STE. 1600, DALLAS, TX, 75201, US |
| Mail Address: | 1910 PACIFIC AVE., STE. 1600, DALLAS, TX, 75201, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ J. ERNEST | President | 1910 PACIFIC AVE., STE. 1600, DALLAS, TX, 75201 |
| RODRIGUEZ J. ERNEST | Director | 1910 PACIFIC AVE., STE. 1600, DALLAS, TX, 75201 |
| THOMAS WILLIAM J | Vice President | 1910 PACIFIC AVE., STE. 1600, DALLAS, TX, 75201 |
| THOMAS WILLIAM J | Director | 1910 PACIFIC AVE., STE. 1600, DALLAS, TX, 75201 |
| FISHER JOHN H | Vice President | 1910 PACIFIC AVE., STE. 1600, DALLAS, TX, 75201 |
| FISHER JOHN H | Director | 1910 PACIFIC AVE., STE. 1600, DALLAS, TX, 75201 |
| CHAMPAGNE DUANE | Secretary | 1910 PACIFIC AVE., STE. 1600, DALLAS, TX, 75201 |
| CHAMPAGNE DUANE | Treasurer | 1910 PACIFIC AVE., STE. 1600, DALLAS, TX, 75201 |
| CHAMPAGNE DUANE | Director | 1910 PACIFIC AVE., STE. 1600, DALLAS, TX, 75201 |
| VORDTRIEDE JAMES | Vice President | 1910 PACIFIC AVE., STE. 1600, DALLAS, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1999-11-04 | 1910 PACIFIC AVE., STE. 1600, DALLAS, TX 75201 | - |
| REINSTATEMENT | 1999-11-04 | - | - |
| VOLUNTARY DISSOLUTION | 1999-11-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-11-04 | 1910 PACIFIC AVE., STE. 1600, DALLAS, TX 75201 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-07 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-07 | CT CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-11-04 |
| Voluntary Dissolution | 1999-11-04 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
