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SULLIVAN AND SULLIVAN, INC. - Florida Company Profile

Company Details

Entity Name: SULLIVAN AND SULLIVAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SULLIVAN AND SULLIVAN, 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: 27 Sep 1985 (40 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: H78261
FEI/EIN Number 592564555

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3136 JOHN P CURCI DR, BAY #3, PEMBROKE PARK, FL, 33009, US
Mail Address: 3136 JOHN P CURCI DR, BAY #3, PEMBROKE PARK, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULLIVAN RICHARD President 3136 JOHN P. CURCI DRIVE, HALLANDALE BEACH, FL, 33009
SULLIVAN RICHARD Director 3136 JOHN P. CURCI DRIVE, HALLANDALE BEACH, FL, 33009
SULLIVAN JOSEPH Chief Executive Officer 3136 JOHN P. CURCI DRIVE, HALLANDALE BEACH, FL, 33009
SULLIVAN JOSEPH D Agent 3136 JOHN P CURCI DR, PEMBROKE PARK, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000000406 INTERSTATE BATTERY EXPIRED 2015-01-02 2020-12-31 - 3136 JOHN P CURCI DR, PEMBROKE PARK, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2012-04-12 SULLIVAN, JOSEPH D -
CANCEL ADM DISS/REV 2009-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-05 3136 JOHN P CURCI DR, BAY #3, PEMBROKE PARK, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-05 3136 JOHN P CURCI DR, BAY #3, PEMBROKE PARK, FL 33009 -
CHANGE OF MAILING ADDRESS 2004-04-05 3136 JOHN P CURCI DR, BAY #3, PEMBROKE PARK, FL 33009 -
NAME CHANGE AMENDMENT 1987-08-25 SULLIVAN AND SULLIVAN, INC. -

Documents

Name Date
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-02-04
ANNUAL REPORT 2010-02-25
REINSTATEMENT 2009-12-07
ANNUAL REPORT 2008-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State