| Entity Name: | J.D. SUMTER & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.D. SUMTER & ASSOCIATES, 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: | 03 Jul 1989 (36 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | K99566 |
| FEI/EIN Number |
592879887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7512 DR PHILLIPS BLVD, UNIT 50-956, ORLANDO, FL, 32819, US |
| Mail Address: | 7512 DR PHILLIPS BLVD, UNIT 50-956, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DACEY RAY | President | 2260 HIGH POINT DR, THE VILLAGES, FL, 32162 |
| PERKINS HEATHER | Vice President | 7512 DR PHILLIPS BLVD STE 50-956, ORLANDO, FL, 32819 |
| PERKINS HEATHER | Agent | 7512 DR. PHILLIPS BLD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 7512 DR PHILLIPS BLVD, UNIT 50-956, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 7512 DR PHILLIPS BLVD, UNIT 50-956, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-18 | 7512 DR. PHILLIPS BLD, UNIT 50-956, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-18 | PERKINS, HEATHER | - |
| AMENDMENT | 2016-11-08 | - | - |
| NAME CHANGE AMENDMENT | 2005-06-15 | J.D. SUMTER & ASSOCIATES, INC. | - |
| NAME CHANGE AMENDMENT | 1999-02-03 | SMALL BUSINESS RESOURCES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-18 |
| Amendment | 2016-11-08 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
