SUNSTATES FINANCIAL GROUP, INC. - Florida Company Profile
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| Entity Name: | SUNSTATES FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Nov 1989 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L28802 |
| FEI/EIN Number | 561678523 |
| Address: | 4600 MARRIOTT DR., SUITE 200, P.O. BOX 30043, RALEIGH, NC, 27622-7043 |
| Mail Address: | 4600 MARRIOTT DR., SUITE 200, P.O. BOX 30043, RALEIGH, NC, 27622-7043 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORTENSON LEE N | Director | 55 E MONROE STR, CHICAGO, IL |
| PAYNE CLAIR K | Secretary | 4600 MARRIOTT DR, STE 200, RALEIGH, NC |
| - | Agent | - |
| LEONARD, RICHARD A. | President | 4600 MARRIOTT DR., RALEIEIGH N C |
| LEONARD, RICHARD A. | Director | 4600 MARRIOTT DR., RALEIEIGH N C |
| KENNEDY, GLENN J. | Vice President | 4600 MARRIOTT DR., RALEIEIGH N C |
| KENNEDY, GLENN J. | Treasurer | 4600 MARRIOTT DR., RALEIEIGH N C |
| KENNEDY, GLENN J. | Director | 4600 MARRIOTT DR., RALEIEIGH N C |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-30 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-30 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-05 | 4600 MARRIOTT DR., SUITE 200, P.O. BOX 30043, RALEIGH, NC 27622-7043 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-05 | 4600 MARRIOTT DR., SUITE 200, P.O. BOX 30043, RALEIGH, NC 27622-7043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-03-08 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State