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SUN-TRI ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SUN-TRI ASSOCIATION, INC.
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: 23 Mar 1987 (38 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: N19787
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P.O. BOX 530313, MIAMI, FL, 33153-0313
Mail Address: P.O. BOX 530313, MIAMI, FL, 33153-0313
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTMINY, JEANNINE Secretary 8202 NW N MIAMI CT K-706, MIAMI, FL, 33150
POZO ROALNDO Director 8202 NW N MIAMI CT J-623, MIAMI, FL, 33150
GAGNON RAYMOND President 8202 NW N MIAMI CT K-707, MIAMI, FL, 33150
GAGNON RAYMOND Director 8202 NW N MIAMI CT K-707, MIAMI, FL, 33150
GEMME CLAUDE Director 8050 N.W. MIAMI CT., STE. E-108, MIAMI, FL, 33150
GAGNON RITA Treasurer 8202 N.W. MIAMI COURT, K707, MIAMI, FL, 33150
GAGNON RITA Director 8202 N.W. MIAMI COURT, K707, MIAMI, FL, 33150
BERGERON LIGOURI Director 8050 N.W. MIAMI COURT, G-330, MIAMI, FL
GAGNON RAYMOND Agent 8202 NW MIAMI COURT K-709, MIAMI, FL, 33150
MONTMINY, JEANNINE Director 8202 NW N MIAMI CT K-706, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1995-12-14 GAGNON, RAYMOND -
REINSTATEMENT 1995-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT ADDRESS CHANGED 1994-01-10 8202 NW MIAMI COURT K-709, MIAMI, FL 33150 -
CHANGE OF PRINCIPAL ADDRESS 1992-04-16 P.O. BOX 530313, MIAMI, FL 33153-0313 -
CHANGE OF MAILING ADDRESS 1992-04-16 P.O. BOX 530313, MIAMI, FL 33153-0313 -
REINSTATEMENT 1989-12-21 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 1996-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State