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LEON H. SULLIVAN, INC. - Florida Company Profile

Company Details

Entity Name: LEON H. SULLIVAN, 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: 12 Aug 1993 (32 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F93000003699
FEI/EIN Number 231542837

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

Address: 615 CHESTNUT ST, 16TH FLOOR, PHILADELPHIA, PA, 19106, US
Mail Address: 615 CHESTNUT ST, 16TH FLOOR, PHILADELPHIA, PA, 19106, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
COONEY W. GRAHAM President 615 CHESTNUT ST, 16TH FLOOR, PHILADELPHIA, PA
EMINENTE CHRISTIAN L Director 2601 E. OAKLAND PARK BLVD., FT. LAUDERDALE, FL
D'APULLO STEVEN Agent 2601 E. OAKLAND PARK BLVD., FT. LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1999-10-22 D'APULLO, STEVEN -
REGISTERED AGENT ADDRESS CHANGED 1999-10-22 2601 E. OAKLAND PARK BLVD., SUITE 300, FT. LAUDERDALE, FL 33306 -
REINSTATEMENT 1999-10-22 - -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-05 615 CHESTNUT ST, 16TH FLOOR, PHILADELPHIA, PA 19106 -
CHANGE OF MAILING ADDRESS 1997-05-05 615 CHESTNUT ST, 16TH FLOOR, PHILADELPHIA, PA 19106 -

Documents

Name Date
ANNUAL REPORT 2000-08-02
REINSTATEMENT 1999-10-22
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-05-05
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State