| Entity Name: | SUN BELT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN BELT, 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: | 15 May 2000 (25 years ago) |
| Date of dissolution: | 28 Jul 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jul 2016 (9 years ago) |
| Document Number: | P00000047945 |
| FEI/EIN Number |
593646704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3603 VENTURA DRIVE WEST, LAKELAND, FL, 33811 |
| Mail Address: | 3603 VENTURA DRIVE WEST, LAKELAND, FL, 33811 |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUN BELT, INC. 401(K) PLAN | 2016 | 593646704 | 2018-01-11 | SUN BELT, INC. | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-01-11 |
| Name of individual signing | GUNNAR HENNING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 8637019898 |
| Plan sponsor’s address | 3603 VENTURA DRIVE WEST, LAKELAND, FL, 338111294 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-22 |
| Name of individual signing | GUNNAR HENNING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 8637019898 |
| Plan sponsor’s address | 3603 VENTURA DRIVE WEST, LAKELAND, FL, 338111294 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-28 |
| Name of individual signing | GUNNAR HENNING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 8637019898 |
| Plan sponsor’s address | 3603 VENTURA DRIVE WEST, LAKELAND, FL, 338111294 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-30 |
| Name of individual signing | J. GUNNAR HENNING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 8637019898 |
| Plan sponsor’s address | 3603 VENTURA DRIVE WEST, LAKELAND, FL, 338111294 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-18 |
| Name of individual signing | J. GUNNAR HENNING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HENNING J. GUNNAR | President | 3603 VENTURA DRIVE WEST, LAKELAND, FL, 33811 |
| HENNING J. GUNNAR | Agent | 3603 VENTURA DRIVE WEST, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-07-28 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BP SUN BELT, LLC, A DELAWARE NON-QU. CONVERSION NUMBER 500000162925 |
| AMENDMENT | 2015-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 3603 VENTURA DRIVE WEST, LAKELAND, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 3603 VENTURA DRIVE WEST, LAKELAND, FL 33811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 3603 VENTURA DRIVE WEST, LAKELAND, FL 33811 | - |
| Name | Date |
|---|---|
| Conversion | 2016-07-28 |
| ANNUAL REPORT | 2016-01-28 |
| Amendment | 2015-04-27 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
