SUTTON ELECTRONICS INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | SUTTON ELECTRONICS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Nov 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | K47243 |
| FEI/EIN Number | 650093539 |
| 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 |
| City: | Boca Raton |
| 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 | - |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State