| Entity Name: | TONEY SULLIVAN CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONEY SULLIVAN CONSTRUCTION, 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: | 19 Apr 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P01000039733 |
| FEI/EIN Number |
593712423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28101 WEST NEWBERRY ROAD, NEWBERRY, FL, 32669 |
| Mail Address: | P.O. BOX 219, NEWBERRY, FL, 32669 |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN TONEY I | Director | P.O. BOX 491, NEWBERRY, FL, 32669 |
| SULLIVAN TONEY I | President | P.O. BOX 491, NEWBERRY, FL, 32669 |
| SULLIVAN CHRISTY A | Vice President | PO BOX 491, NEWBERRY, FL, 32669 |
| SULLIVAN VONDLA D | Secretary | PO BOX 491, NEWBERRY, FL, 32669 |
| SULLIVAN VONDLA D | Treasurer | PO BOX 491, NEWBERRY, FL, 32669 |
| SULLIVAN TONEY I | Agent | 28101 WEST NEWBERRY ROAD, NEWBERRY, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-29 | 28101 WEST NEWBERRY ROAD, NEWBERRY, FL 32669 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-29 | 28101 WEST NEWBERRY ROAD, NEWBERRY, FL 32669 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-22 | 28101 WEST NEWBERRY ROAD, NEWBERRY, FL 32669 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000177380 | ACTIVE | 01-2010-CA-1155 | ALACHUA CIRCUIT COURT | 2011-03-18 | 2026-04-21 | $51,478.17 | RBC BANK, 301 FAYETTEVILLE STREET, SUITE 1200, RALEIGH, NC 27601 |
| J10001082178 | LAPSED | 10-CA-3796 | 8TH JUDICIAL, ALACHUA CO. | 2010-11-17 | 2015-12-01 | $106,115.64 | CAPITAL CITY BANK, POST OFFICE BOX 900, TALLAHASSEE, FL 32302 |
| J11000361167 | LAPSED | 01-2010-CA-1155 | 8TH JUDICIAL, ALACHUA CO. | 2010-08-26 | 2016-06-10 | $297,373.73 | RBC BANK (USA), 301 FAYETTEVILLE STREET, SUITE 1200, RALEIGH, NC 27601 |
| J09002174281 | LAPSED | 2008-CC-019591 | DUVAL CTY. CT. | 2009-05-26 | 2014-10-13 | $17,124.28 | BUILDERS FIRSTSOURCE - FLORIDA, LLC, 6550 ROOSEVELT BOULEVARD, JACKSONVILLE, FL 32244 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-08-31 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
