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SUNDOWN, INC. - Florida Company Profile

Company Details

Entity Name: SUNDOWN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNDOWN, 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: 13 Jan 2003 (22 years ago)
Date of dissolution: 24 Apr 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2007 (18 years ago)
Document Number: P03000006190
FEI/EIN Number 753144968

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

Address: 90 ORVILLE DRIVE, BOHEMIA, NY, 11716
Mail Address: 90 ORVILLE DRIVE, BOHEMIA, NY, 11716
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1351162 90 ORVILLE DRIVE, BOHEMIA, NY, 11716 90 ORVILLE DRIVE, BOHEMIA, NY, 11716 631-567-9500

Filings since 2006-03-30

Form type 424B3
File number 333-132506-25
Filing date 2006-03-30
File View File

Filings since 2006-03-17

Form type S-4
File number 333-132506-25
Filing date 2006-03-17
File View File

Key Officers & Management

Name Role Address
SLADE MICHAEL Secretary 90 ORVILLE DRIVE, BOHEMIA, NY, 11716
KAMIL HARVEY Director 90 ORVILLE DRIVE, BOHEMIA, NY, 11716
SLADE MICHAEL Director 90 ORVILLE DRIVE, BOHEMIA, NY, 11716
KAMIL HARVEY President 90 ORVILLE DRIVE, BOHEMIA, NY, 11716
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-17 90 ORVILLE DRIVE, BOHEMIA, NY 11716 -
CHANGE OF MAILING ADDRESS 2004-02-17 90 ORVILLE DRIVE, BOHEMIA, NY 11716 -
REGISTERED AGENT NAME CHANGED 2003-09-09 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2003-09-09 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
Voluntary Dissolution 2007-04-24
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-05-04
ANNUAL REPORT 2005-09-16
ANNUAL REPORT 2004-02-17
Reg. Agent Change 2003-09-09
Domestic Profit 2003-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State