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SUNMARK HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: SUNMARK HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNMARK HOLDING CORP. 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: 25 Sep 1987 (38 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: J94171
FEI/EIN Number 592856988

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

Address: % THE PALMIERI COMPANY, 911 WILSHIRE BLVD. STE 2250, LOS ANGELES, FL, 90017
Mail Address: % THE PALMIERI COMPANY, 911 WILSHIRE BLVD. STE 2250, LOS ANGELES, FL, 90017
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURKE, JULIAN Director 911 WILSHIRE BLVD. 22 FL, LOS ANGELES, CA
HAUPT, MARTH AAS 2000 L. ST. N.W., WASHINGTON, DC
TEBBE, C. GRAHAM JR. Vice President 911 WILSHIRE BLVD 22 FL, LOS ANGELES, CA
TEBBE, C. GRAHAM JR. Director 911 WILSHIRE BLVD 22 FL, LOS ANGELES, CA
SCHARLIN, JERRY A. Vice President 911 WILSHIRE BLVD 22 FL, LOS ANGELES, CA
SCHARLIN, JERRY A. Treasurer 911 WILSHIRE BLVD 22 FL, LOS ANGELES, CA
SCHARLIN, JERRY A. Secretary 911 WILSHIRE BLVD 22 FL, LOS ANGELES, CA
KOSKINEN, JOHN Chairman 2000 L. ST. N.W., WASHINGTON, DC
KOSKINEN, JOHN Director 2000 L. ST. N.W., WASHINGTON, DC
BURKE, JULIAN President 911 WILSHIRE BLVD. 22 FL, LOS ANGELES, CA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT ADDRESS CHANGED 1992-07-01 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 1991-07-03 % THE PALMIERI COMPANY, 911 WILSHIRE BLVD. STE 2250, LOS ANGELES, FL 90017 -
CHANGE OF MAILING ADDRESS 1991-07-03 % THE PALMIERI COMPANY, 911 WILSHIRE BLVD. STE 2250, LOS ANGELES, FL 90017 -
REGISTERED AGENT NAME CHANGED 1987-12-21 C T CORPORATION SYSTEM -

Date of last update: 01 Apr 2025

Sources: Florida Department of State