| Entity Name: | AMERICAN SUN HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SUN HOLDING COMPANY 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: | 04 Oct 1984 (41 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | H24039 |
| FEI/EIN Number |
592457175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 W. ADAMS STREET, SUITE #600, P.O. BOX 2998, JACKSONVILLE, FL, 32203-9998 |
| Mail Address: | 218 W. ADAMS STREET, SUITE #600, P.O. BOX 2998, JACKSONVILLE, FL, 32203-9998 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWTON, RUSSELL B. JR. | Vice President | 218 W ADAMS ST #600, JACKSONVILLE, FL |
| NEWTON, RUSSELL B. JR. | Director | 218 W ADAMS ST #600, JACKSONVILLE, FL |
| NEWTON, RUSSELL B. III | Chairman | 218 W ADAMS ST #600, JACKSONVILLE, FL |
| NEWTON, RUSSELL B. III | Director | 218 W ADAMS ST #600, JACKSONVILLE, FL |
| SEAY, JOSEPH G. | President | 218 W ADAMS ST #600, JACKSONVILLE, FL |
| SEAY, JOSEPH G. | Secretary | 218 W ADAMS ST #600, JACKSONVILLE, FL |
| SEAY, JOSEPH G. | Treasurer | 218 W ADAMS ST #600, JACKSONVILLE, FL |
| NEWTON, MATTHEW K. | Director | ONE DOCK STREET, STAMFORD, CT |
| SEAY, JOSEPH G. | Agent | 218 W. ADAMS STREET, SUITE #600, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-15 | 218 W. ADAMS STREET, SUITE #600, JACKSONVILLE, FL 32202 | - |
| AMENDMENT | 1987-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-05-27 | 218 W. ADAMS STREET, SUITE #600, P.O. BOX 2998, JACKSONVILLE, FL 32203-9998 | - |
| CHANGE OF MAILING ADDRESS | 1987-05-27 | 218 W. ADAMS STREET, SUITE #600, P.O. BOX 2998, JACKSONVILLE, FL 32203-9998 | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-27 | SEAY, JOSEPH G. | - |
| EVENT CONVERTED TO NOTES | 1987-01-28 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
