| Entity Name: | GENE SULTAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENE SULTAN, INC. 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: | 29 Mar 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000033442 |
| Address: | 3549 MAGELLAN CIR., #417, AVENTURA, FL, 33180 |
| Mail Address: | 3549 MAGELLAN CIR., #417, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULTAN GENE | Director | 3549 MAGELLAN CIR., #417, AVENTURA, FL, 33180 |
| SULTAN GENE | Agent | 3549 MAGELLAN CIR., #417, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
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| FLORIDA LAND TRUST NO. 1199LB, ETC. VS BANK OF NEW YORK MELLON, ETC., ET AL. | 5D2015-1904 | 2015-06-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FLORIDA LAND TRUST NO. 1199LB |
| Role | Appellant |
| Status | Active |
| Representations | LLOYD VINSON OSMAN |
| Name | Bank of New York Mellon |
| Role | Appellee |
| Status | Active |
| Representations | GEORGE MINSKI, Scott P. Kiernan, PATRICK SEAN MEIGHAN, Erin M. Berger, PAUL T. HINCKLEY |
| Name | JAY SULTAN |
| Role | Appellee |
| Status | Active |
| Name | GENE SULTAN, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. FRANCES S. KING |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-12-07 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2015-11-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2015-11-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2015-11-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-COMPLIANCE W/ 11/2 ORDER |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2015-11-02 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ W/IN 10 DAYS |
| Docket Date | 2015-08-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2015-08-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | FLORIDA LAND TRUST NO. 1199LB |
| Docket Date | 2015-08-12 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Order Deny Rehearing Interim Order ~ IB DUE W/I 15 DYS. |
| Docket Date | 2015-07-29 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ OF 7/15 ORDER |
| On Behalf Of | FLORIDA LAND TRUST NO. 1199LB |
| Docket Date | 2015-07-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2015-07-15 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ INIT BRF/APX DUE W/IN 15 DAYS; 6/29 ORDER W/DRWN |
| Docket Date | 2015-07-14 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | FLORIDA LAND TRUST NO. 1199LB |
| Docket Date | 2015-06-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE |
| Docket Date | 2015-06-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee ~ W/DRWN PER 7/15 ORDER |
| Docket Date | 2015-06-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-06-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/27/15 |
| On Behalf Of | FLORIDA LAND TRUST NO. 1199LB |
| Docket Date | 2015-06-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-06-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Domestic Profit | 2000-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
