| Entity Name: | SUNSERI ASSOCIATES, 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: | 11 Oct 1996 (29 years ago) |
| Date of dissolution: | 15 Aug 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Aug 2000 (25 years ago) |
| Document Number: | F96000005274 |
| FEI/EIN Number |
680294704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3104 "O" STREET, SUITE 301, SACRAMENTO, CA, 95816, US |
| Mail Address: | 3104 "O" STREET, SUITE 301, SACRAMENTO, CA, 95816, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SUNSERI PHILIP A | Director | 13025 MULBERRY PARK DR #318, ORLANDO, FL, 32821 |
| SUNSERI PHILIP A | Chairman | 13025 MULBERRY PARK DR #318, ORLANDO, FL, 32821 |
| SUNSERI PHILIP A | President | 13025 MULBERRY PARK DR #318, ORLANDO, FL, 32821 |
| SUNSERI PHILIP A | Treasurer | 13025 MULBERRY PARK DR #318, ORLANDO, FL, 32821 |
| LUCKEL RAY | Director | 48 COMANCHE CT, CHICO, CA, 95928 |
| LIEBERMAN DON | Director | 48 COMANCHE CT, CHICO, CA, 95928 |
| WRIGHT MARK | Vice President | 3104 O ST #301, SACRAMENTO, CA, 95815 |
| LYMAN DAVID | Secretary | 3104 O ST #301, SACRAMENTO, CA, 95815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | 3104 "O" STREET, SUITE 301, SACRAMENTO, CA 95816 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | 3104 "O" STREET, SUITE 301, SACRAMENTO, CA 95816 | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-08-15 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-19 |
| ANNUAL REPORT | 1997-03-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109678318 | 0420600 | 1997-07-02 | 1494 EAST LAKE BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 202352597 |
| Safety | Yes |
Date of last update: 02 May 2025
Sources: Florida Department of State
