| Entity Name: | SUNTRUST ALLIANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 12 Mar 2018 (7 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: | N18000002764 |
| Address: | 9209 KNIGHTS BRANCH, TAMPA, FL, 33637 |
| Mail Address: | 9209 KNIGHTS BRANCH, TAMPA, FL, 33637 |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-REFAIE ANTHONY | President | 9209 KNIGHTS BRANCH, TAMPA, FL, 33637 |
| AL-REFAIE ANTHONY | Agent | 9209 KNIGHTS BRANCH, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2018-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
