SUNPETALS, INC. - Florida Company Profile

Entity Name: | SUNPETALS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 22 Oct 1985 (40 years ago) |
Date of dissolution: | 30 Jun 1999 (26 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Jun 1999 (26 years ago) |
Document Number: | M22254 |
FEI/EIN Number | 592633003 |
Address: | 2011 NW 70 AVE, MIAMI, FL, 33122-1811, US |
Mail Address: | 31365 OAK CREST DR, A2-3, WESTLALKE VILLAGE, CA, 91361, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | Agent | - |
SAN MIGUEL SERGIO | Vice President | 2200 NW 70 AVE, MIAMI, FL, 33122 |
VALDES GENO | President | 2200 NW 70 AVE, MIAMI, FL, 33122 |
VALDES GENO | Director | 2200 NW 70 AVE, MIAMI, FL, 33122 |
MACIA EVELYN | Director | 2200 NW 70TH AVENUE, MIAMI, FL, 33122 |
MACIA EVELYN | Vice President | 2200 NW 70TH AVENUE, MIAMI, FL, 33122 |
TIBBITTS J. B | Director | 31365 OAK CREST DR, WESTLAKE VILLAGE, CA, 91361 |
TIBBITTS J. B | Secretary | 31365 OAK CREST DR, WESTLAKE VILLAGE, CA, 91361 |
POTILLO BETH | Treasurer | 31365 OAK CREST DR, WESTLAKE VILLAGE, CA, 91361 |
NICOLS JANICE | Assistant Secretary | 31365 OAK CREST DR, WESTLAKE VILLAGE, CA, 91361 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1999-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P34917. MERGER NUMBER 100000023651 |
CHANGE OF MAILING ADDRESS | 1999-04-23 | 2011 NW 70 AVE, MIAMI, FL 33122-1811 | - |
REGISTERED AGENT NAME CHANGED | 1999-04-23 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-04-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 1993-04-29 | 2011 NW 70 AVE, MIAMI, FL 33122-1811 | - |
Name | Date |
---|---|
Merger Sheet | 1999-06-30 |
ANNUAL REPORT | 1999-04-23 |
Reg. Agent Change | 1999-01-19 |
ANNUAL REPORT | 1998-03-04 |
ANNUAL REPORT | 1997-03-04 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-05-01 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State