| Entity Name: | SUTTON ELECTRONICS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUTTON ELECTRONICS INTERNATIONAL, 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: | 28 Nov 1988 (36 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: | K47243 |
| FEI/EIN Number |
650093539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 NW 53RD ST., STE 240, BOCA RATON, FL, 33487 |
| Mail Address: | 621 NW 53RD ST., STE 240, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERNS, C. JOSEPH SR. | President | 5841 BRIDLEWAY CIRCLE, BOCA RATON, FL |
| KERNS, C. JOSEPH SR. | Director | 5841 BRIDLEWAY CIRCLE, BOCA RATON, FL |
| BOUMANS, JOSEPH | Secretary | 2134 NW 19 WAY, BOCA RATON, FL |
| BOUMANS, JOSEPH | Treasurer | 2134 NW 19 WAY, BOCA RATON, FL |
| BOUMANS, JOSEPH | Director | 2134 NW 19 WAY, BOCA RATON, FL |
| SIEGEL, CARL E. | Director | 5355 TOWN CENTER RD #801, BOCA RATON, FL |
| LIPMAN, KENNETH W. | Director | 5355 TOWN CENTER RD #801, BOCA RATON, FL |
| SIEGEL, ALAN P. | Director | 17751 TRAMONTO DR., PACIFIC PALASADES, CA |
| SHULLMAN, RICHARD | Director | 375 N FEDERAL HWY, DELRAY BCH., FL |
| KERNS, C. JOSEPH, SR | Agent | 621 N.W. 53RD STREET, SUITE 247, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-01-03 | KERNS, C. JOSEPH, SR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-01-03 | 621 N.W. 53RD STREET, SUITE 247, BOCA RATON, FL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-16 | 621 NW 53RD ST., STE 240, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1989-02-16 | 621 NW 53RD ST., STE 240, BOCA RATON, FL 33487 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
