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SUNAIR HOLDINGS, INC.

Company Details

Entity Name: SUNAIR HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Mar 2005 (20 years ago)
Date of dissolution: 11 Dec 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2009 (15 years ago)
Document Number: P05000039404
FEI/EIN Number 20-2728853
Address: 1350 NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442
Mail Address: 1350 NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
CARRIERO, EDWARD MJR. Agent 1350 NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442

President

Name Role Address
RUFF, JACK I President 1350 NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442

Director

Name Role Address
RUFF, JACK I Director 1350 NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442

Secretary

Name Role Address
CARRIERO, EDWARD M Secretary 1350 NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442

Treasurer

Name Role Address
CARRIERO, EDWARD M Treasurer 1350 NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-12-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-05-29 1350 NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442 No data
CHANGE OF MAILING ADDRESS 2009-05-29 1350 NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442 No data
REGISTERED AGENT ADDRESS CHANGED 2009-05-29 1350 NEWPORT CENTER DRIVE, SUITE 201, DEERFIELD BEACH, FL 33442 No data
REGISTERED AGENT NAME CHANGED 2008-08-29 CARRIERO, EDWARD MJR. No data
NAME CHANGE AMENDMENT 2005-11-23 SUNAIR HOLDINGS, INC. No data

Documents

Name Date
Voluntary Dissolution 2009-12-11
ANNUAL REPORT 2009-05-29
ANNUAL REPORT 2008-08-29
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-29
Name Change 2005-11-23
Reg. Agent Change 2005-05-26
Domestic Profit 2005-03-15

Date of last update: 04 Jan 2025

Sources: Florida Department of State