| Entity Name: | SUNSET SERVICE STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSET SERVICE STATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jul 1985 (40 years ago) |
| Document Number: | H65308 |
| FEI/EIN Number |
592552628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 NW PARK ST, OKEECHOBEE, FL, 34972, US |
| Mail Address: | PO BOX 1537, OKEECHOBEE, FL, 34973-1537, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWCOMER MARY ANN | Director | 2457 S.W. 18TH COURT, OKEECHOBEE, FL, 34974 |
| NEWCOMER MARY ANN | President | 2457 S.W. 18TH COURT, OKEECHOBEE, FL, 34974 |
| NEWCOMER MARY ANN | Treasurer | 2457 S.W. 18TH COURT, OKEECHOBEE, FL, 34974 |
| NEWCOMER MARY ANN | Secretary | 2457 S.W. 18TH COURT, OKEECHOBEE, FL, 34974 |
| MARTIN WARREN S | Vice President | 2457 SW 18 CT, OKEECHOBEE, FL, 34974 |
| O'Fallon Lori A | Vice President | 2736 NW 34 Ave, Okeechobee, FL, 34972 |
| NEWCOMER MARY ANN | Agent | 2457 SW 18TH COURT, OKEECHOBEE, FL, 34974 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000086500 | MARY ANN'S CORNER | ACTIVE | 2016-08-15 | 2026-12-31 | - | P.O. BOX 1537, OKEECHOBEE, FL, 34973 |
| G15000096922 | MARY ANN'S CORNER | ACTIVE | 2015-09-21 | 2025-12-31 | - | P.O. BOX 1537, OKEECHOBEE, FL, 34973-1537 |
| G91088000062 | THE COUNTRY COOLER | ACTIVE | 1991-03-29 | 2026-12-31 | - | P.O. BOX 1537, OKEECHOBEE, FL, 34973 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-02-29 | NEWCOMER, MARY ANN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-24 | 701 NW PARK ST, OKEECHOBEE, FL 34972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-20 | 2457 SW 18TH COURT, OKEECHOBEE, FL 34974 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-02 | 701 NW PARK ST, OKEECHOBEE, FL 34972 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-31 |
| AMENDED ANNUAL REPORT | 2016-05-27 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
