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SUN TIRE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SUN TIRE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN TIRE SERVICES, 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: 29 Nov 1983 (41 years ago)
Date of dissolution: 28 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 28 Jan 2021 (4 years ago)
Document Number: G72416
FEI/EIN Number 592347402

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 358 Saw Mill River Road, Millwood, NY, 10546, US
Mail Address: 358 Saw Mill River Road, Millwood, NY, 10546, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUN TIRE SERVICES, INC.. PROFIT SHARING & 401(K) PLAN 2018 592347402 2019-08-01 SUN TIRE SERVICES, INC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 441300
Sponsor’s telephone number 9149842510
Plan sponsor’s address 6807 STUART LN S, JACKSONVILLE, FL, 322543438

Signature of
Role Plan administrator
Date 2019-08-01
Name of individual signing PAIGE KOUDIJS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-01
Name of individual signing PAIGE KOUDIJS
Valid signature Filed with authorized/valid electronic signature
SUN TIRE SERVICES, INC. PROFIT SHARING & 401(K) PLAN 2017 592347402 2019-01-08 SUN TIRE SERVICES, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 441300
Sponsor’s telephone number 9046935123
Plan sponsor’s address 6807 STUART LN S, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2019-01-08
Name of individual signing MICHELLE WINSMAN
Valid signature Filed with authorized/valid electronic signature
SUN TIRE SERVICES, INC. PROFIT SHARING & 401(K) PLAN 2016 592347402 2017-08-08 SUN TIRE SERVICES, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 441300
Sponsor’s telephone number 9046935123
Plan sponsor’s address 6807 STUART LN S, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2017-08-08
Name of individual signing MARGARET KALAKAUSKIS
Valid signature Filed with authorized/valid electronic signature
SUN TIRE SERVICES, INC. PROFIT SHARING & 401(K) PLAN 2015 592347402 2016-08-15 SUN TIRE SERVICES, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 441300
Sponsor’s telephone number 9046935123
Plan sponsor’s address 6807 STUART LN S, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing MARGARET KALAKAUSKIS
Valid signature Filed with authorized/valid electronic signature
SUN TIRE SERVICES, INC. PROFIT SHARING & 401(K) PLAN 2014 592347402 2015-08-25 SUN TIRE SERVICES, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 441300
Sponsor’s telephone number 9046930990
Plan sponsor’s address 6807 STUART LN S, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2015-08-25
Name of individual signing MARGARET KALAKAUSKIS
Valid signature Filed with authorized/valid electronic signature
SUN TIRE SERVICES, INC. PROFIT SHARING & 401(K) PLAN 2013 592347402 2014-07-28 SUN TIRE SERVICES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 441300
Sponsor’s telephone number 9046930990
Plan sponsor’s address 6807 STUART LN S, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing MARGARET KALAKAUSKIS
Valid signature Filed with authorized/valid electronic signature
SUN TIRE SERVICES, INC. PROFIT SHARING & 401(K) PLAN 2012 592347402 2013-10-09 SUN TIRE SERVICES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 441300
Sponsor’s telephone number 9046930990
Plan sponsor’s address 6807 STUART LN S, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing MARGARET KALAKAUSKIS
Valid signature Filed with authorized/valid electronic signature
SUN TIRE SERVICES, INC. PROFIT SHARING & 401(K) PLAN 2012 592347402 2013-09-11 SUN TIRE SERVICES, INC. 51
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 441300
Sponsor’s telephone number 9046930990
Plan sponsor’s address 6807 STUART LN S, JACKSONVILLE, FL, 32254

Plan administrator’s name and address
Administrator’s EIN 592347402
Plan administrator’s name SUN TIRE SERVICES, INC.
Plan administrator’s address 6807 STUART LN S, JACKSONVILLE, FL, 32254
Administrator’s telephone number 9046930990

Signature of
Role Plan administrator
Date 2013-09-11
Name of individual signing RICHARD J. ERICKSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Christensen Fred Chief Financial Officer 358 Saw Mill River Road, Millwood, NY, 10546
COGENCY GLOBAL INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000034515 SUN TIRE EXPIRED 2014-04-07 2019-12-31 - 6807 STUART LANE SOUTH, JACKSONVILLE, FL, 32254
G14000033438 SUN TIRE & AUTOMOTIVE SERVICE OF MIDDLEBURG, INC. EXPIRED 2014-04-03 2019-12-31 - 6807 STUART LANE SOUTH, JACKSONVILLE, FL, 32254

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2021-01-28 - -
CHANGE OF MAILING ADDRESS 2021-01-22 358 Saw Mill River Road, Millwood, NY 10546 -
REGISTERED AGENT NAME CHANGED 2021-01-22 COGENCY GLOBAL INC. -
REINSTATEMENT 2021-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-22 358 Saw Mill River Road, Millwood, NY 10546 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-19 115 NORTH CALHOUN STREET - STE. 4, TALLAHASSEE, FL 32301 -
AMENDED AND RESTATEDARTICLES 2018-03-19 - -
AMENDMENT 2010-12-28 - -

Documents

Name Date
CORAPVDWN 2021-01-28
REINSTATEMENT 2021-01-22
Amended and Restated Articles 2018-03-19
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-12

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Christensen Fred

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SUN TIRE & AUTOMOTIVE SERVICE OF MIDDLEBURG, INC. - Inactive
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Companies related by address

358 Saw Mill River Road, Millwood, NY, 10546, US

SUN TIRE & AUTOMOTIVE SERVICE OF TALLAHASSEE #2, INC. EXPRESS OIL CHANGE, L.L.C. SUN TIRE & AUTOMOTIVE SERVICE OF RACE TRACK ROAD, INC. GIMEX PROPERTIES CORP., INC. SUN TIRE & AUTOMOTIVE SERVICE OF MANDARIN, INC. SUN TIRE & AUTOMOTIVE SERVICE OF MIDDLEBURG, INC. SUN TIRE & AUTOMOTIVE SERVICE OF PARK AVENUE, INC. SUN TIRE & AUTOMOTIVE SERVICE OF SOUTHSIDE, INC. SUN TIRE & AUTOMOTIVE SERVICE OF ORANGE PARK, INC. CHRISTENSEN ENTERPRISES, INC.

358 Saw Mill River Road, Millwood, NY, 10546, US

SUN TIRE & AUTOMOTIVE SERVICE OF TALLAHASSEE #2, INC. EXPRESS OIL CHANGE, L.L.C. SUN TIRE & AUTOMOTIVE SERVICE OF RACE TRACK ROAD, INC. GIMEX PROPERTIES CORP., INC. SUN TIRE & AUTOMOTIVE SERVICE OF MANDARIN, INC. SUN TIRE & AUTOMOTIVE SERVICE OF MIDDLEBURG, INC. SUN TIRE & AUTOMOTIVE SERVICE OF PARK AVENUE, INC. SUN TIRE & AUTOMOTIVE SERVICE OF SOUTHSIDE, INC. SUN TIRE & AUTOMOTIVE SERVICE OF ORANGE PARK, INC. CHRISTENSEN ENTERPRISES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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