| 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: | 22 Jun 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N21000007572 |
| Address: | 9209 KNIGHTS BRANCH ST, TEMPLE TERRACE, FL, 33637, US |
| Mail Address: | 9209 KNIGHTS BRANCH ST, TEMPLE TERRACE, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REFAIE NICHOLAS | President | 9209 KNIGHTS BRANCH ST, TEMPLE TERRACE, FL, 33637 |
| REFAIE NICHOLAS | Director | 9209 KNIGHTS BRANCH ST, TEMPLE TERRACE, FL, 33637 |
| AL-REFAIE ANTHONY | Vice President | 9209 KNIGHTS BRANCH ST, TEMPLE TERRACE, FL, 33637 |
| REFAIE NICHOLAS | Agent | 9209 KNIGHTS BRANCH ST, TEMPLE TERRACE, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| ARTICLES OF CORRECTION | 2021-06-30 | - | - |
| Name | Date |
|---|---|
| Articles of Correction | 2021-06-30 |
| Domestic Non-Profit | 2021-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
