| Entity Name: | SUNSTATES DEVELOPMENT CORPORATION OF NORTH CAROLINA |
| 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 Sep 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F94000004693 |
| FEI/EIN Number |
561877474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 1060, CORNELIUS, NC, 28031 |
| Mail Address: | POST OFFICE BOX 1060, CORNELIUS, NC, 28031 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS CYNTHIA H | President | 19519 WEAVERS CIRCLE, CORNELIUS, NC |
| PHILLIPS CYNTHIA H | Chairman | 19519 WEAVERS CIRCLE, CORNELIUS, NC |
| PHILLIPS JAMES R | Vice President | 19519 WEAVERS CIRCLE, CORNELIUS, NC |
| PHILLIPS JAMES R | Director | 19519 WEAVERS CIRCLE, CORNELIUS, NC |
| BURNS KRISTEN A | Secretary | 19519 WEAVERS CIRCLE, CORNELIUS, NC |
| BURNS KRISTEN A | Director | 19519 WEAVERS CIRCLE, CORNELIUS, NC |
| BELANGIA WILLIAM R | Agent | 123 HEARTH ROAD, FERNANDINA BEACH, FL, 32034 |
| PHILLIPS CYNTHIA H | Treasurer | 19519 WEAVERS CIRCLE, CORNELIUS, NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
