| Entity Name: | SUN EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Nov 1988 (36 years ago) |
| Document Number: | K46257 |
| FEI/EIN Number | 59-2920783 |
| Address: | 1513 INDIAN DANCE CT, MAITLAND, FL 32751 |
| Mail Address: | 1513 INDIAN DANCE CT, MAITLAND, FL 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUN EQUITIES, INC., NEW YORK | 1016054 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUN EQUITIES, INC. RETIREMENT TRUST | 2010 | 592920783 | 2011-01-19 | SUN EQUITIES, INC. | 3 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 592920783 |
| Plan administrator’s name | SUN EQUITIES, INC. |
| Plan administrator’s address | 340 NORTH MAITLAND AVENUE, SUITE 11, MAITLAND, FL, 32751 |
| Administrator’s telephone number | 4076449400 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-19 |
| Name of individual signing | TATIANA CHAVEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 4076449400 |
| Plan sponsor’s mailing address | 340 NORTH MAITLAND AVENUE, #110, MAITLAND, FL, 32751 |
| Plan sponsor’s address | 340 NORTH MAITLAND AVENUE, SUITE 110, MAITLAND, FL, 32751 |
Plan administrator’s name and address
| Administrator’s EIN | 592920783 |
| Plan administrator’s name | SUN EQUITIES, INC. |
| Plan administrator’s address | 340 NORTH MAITLAND AVENUE, #110, MAITLAND, FL, 32751 |
| Administrator’s telephone number | 4076449400 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-22 |
| Name of individual signing | MARILYN WHIDDON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WHIDDON, H. FLOYD, JR. | Agent | 1513 INDIAN DANCE CT, MAITLAND, FL 32751 |
| Name | Role | Address |
|---|---|---|
| WHIDDON, H. FLOYD, JR. | Director | 1513 INDIAN DANCE CT, MAITLAND, FL 32751 |
| WHIDDON, MARILYN | Director | 1513 INDIAN DANCE CT, MAITLAND, FL 32751 |
| Name | Role | Address |
|---|---|---|
| WHIDDON, H. FLOYD, JR. | President | 1513 INDIAN DANCE CT, MAITLAND, FL 32751 |
| Name | Role | Address |
|---|---|---|
| WHIDDON, H. FLOYD, JR. | Treasurer | 1513 INDIAN DANCE CT, MAITLAND, FL 32751 |
| Name | Role | Address |
|---|---|---|
| WHIDDON, MARILYN | Vice President | 1513 INDIAN DANCE CT, MAITLAND, FL 32751 |
| Name | Role | Address |
|---|---|---|
| WHIDDON, MARILYN | Secretary | 1513 INDIAN DANCE CT, MAITLAND, FL 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-07 | 1513 INDIAN DANCE CT, MAITLAND, FL 32751 | No data |
| CHANGE OF MAILING ADDRESS | 1996-03-07 | 1513 INDIAN DANCE CT, MAITLAND, FL 32751 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-07 | 1513 INDIAN DANCE CT, MAITLAND, FL 32751 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
