| Entity Name: | SUNLITE CASUAL FURNITURE, 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: | 25 Feb 1997 (28 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: | F97000001002 |
| FEI/EIN Number |
582289163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5217 LINBAR DR, STE 307, NASHVILLE, TN, 37211, US |
| Mail Address: | 5217 LINBAR DR, STE 307, NASHVILLE, TN, 37211, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HUMPHRIES RANDY | Vice President | 9035 W 175TH ST, OLATHE, KS, 66062 |
| C T CORPORATION SYSTEM | Agent | - |
| MAXWELL, JR EARLE W | President | 5217 LINBAR DR STE 309, NASHVILLE, TN, 37211 |
| ZITMAN HAIM | Vice President | 320 E 52ND ST, APT 14A, NEW YORK, NY, 10022 |
| ZITMAN HAIM | Secretary | 320 E 52ND ST, APT 14A, NEW YORK, NY, 10022 |
| EIGER | Vice President | 526 E 89TH ST, NEW YORK, NY, 10128 |
| BORER JOHN | Vice President | 377 RAVINE DR, SOUTH ORANGE, NJ, 07079 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-20 | 5217 LINBAR DR, STE 307, NASHVILLE, TN 37211 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-20 | 5217 LINBAR DR, STE 307, NASHVILLE, TN 37211 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2002-06-14 |
| ANNUAL REPORT | 2000-07-20 |
| ANNUAL REPORT | 1999-08-16 |
| ANNUAL REPORT | 1998-02-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 302137948 | 0420600 | 2000-05-18 | 1227 HARDIN AVENUE, SARASOTA, FL, 34243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 2000-06-19 |
| Abatement Due Date | 2000-06-29 |
| Current Penalty | 600.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 00 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19040005 C |
| Issuance Date | 2000-06-19 |
| Abatement Due Date | 2000-06-29 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 00 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1998-09-22 |
| Case Closed | 1998-12-15 |
Related Activity
| Type | Complaint |
| Activity Nr | 79201901 |
| Health | Yes |
| Type | Complaint |
| Activity Nr | 79199394 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100095 C01 |
| Issuance Date | 1998-10-15 |
| Abatement Due Date | 1998-12-04 |
| Current Penalty | 1080.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100095 I01 |
| Issuance Date | 1998-10-15 |
| Abatement Due Date | 1998-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 1998-10-15 |
| Abatement Due Date | 1998-11-20 |
| Current Penalty | 1080.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 1998-10-15 |
| Abatement Due Date | 1998-10-23 |
| Current Penalty | 1080.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19101020 E02 IA |
| Issuance Date | 1998-10-15 |
| Abatement Due Date | 1998-10-23 |
| Current Penalty | 810.0 |
| Initial Penalty | 1350.0 |
| Nr Instances | 2 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1998-10-15 |
| Abatement Due Date | 1998-11-27 |
| Current Penalty | 1080.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1998-10-15 |
| Abatement Due Date | 1998-11-27 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100132 D01 |
| Issuance Date | 1998-10-15 |
| Abatement Due Date | 1998-12-04 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101020 G01 I |
| Issuance Date | 1998-10-15 |
| Abatement Due Date | 1998-12-04 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101020 G01 II |
| Issuance Date | 1998-10-15 |
| Abatement Due Date | 1998-12-04 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19101020 G01 III |
| Issuance Date | 1998-10-15 |
| Abatement Due Date | 1998-12-04 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
