| Entity Name: | SUSSEX REALTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSSEX REALTY CORPORATION 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: | 23 Jul 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L88451 |
| FEI/EIN Number |
650233182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HARRIS CRAMER LLP, 1555 PALM BEACH LAKES BLVD., STE 310, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | C/O HARRIS CRAMER LLP, 1555 PALM BEACH LAKES BLVD., STE 310, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MYERS WILLIAM P | President | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONT, CA, l4b-16 |
| MYERS WILLIAM P | Treasurer | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONT, CA, l4b-16 |
| MYERS WILLIAM P | Director | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONT, CA, l4b-16 |
| LUCCHESE FABRIZIO | Director | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONT, CA, l4b-16 |
| CRAMER HARRIS L | Agent | 1555 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401 |
| LUCCHESE FABRIZIO | Secretary | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONT, CA, l4b-16 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | C/O HARRIS CRAMER LLP, 1555 PALM BEACH LAKES BLVD., STE 310, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1555 PALM BEACH LAKES BLVD., STE 310, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | C/O HARRIS CRAMER LLP, 1555 PALM BEACH LAKES BLVD., STE 310, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | CRAMER, HARRIS LLP | - |
| REINSTATEMENT | 1995-05-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1992-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
