| Entity Name: | SUNSHINE MARBLE & GRANITE TOPS 2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE MARBLE & GRANITE TOPS 2, 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: | 06 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000002738 |
| FEI/EIN Number |
204074579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 147 ANCLOTE BLVD, UNIT 5 & 6, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 147 ANCLOTE BLVD, UNIT 5 & 6, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOTSOMBATH SENGKEO | Secretary | 2922 58TH AVE N, ST PETERSBURG, FL, 33714 |
| KOTSOMBATH SENGKEO | Treasurer | 2922 58TH AVE N, ST PETERSBURG, FL, 33714 |
| KOTSOMBATH SENGKEO | Agent | 2922 58TH AVE N, ST PETERSBURG, FL, 33714 |
| KOTSOMBATH SENGKEO | President | 2922 58TH AVE N, ST PETERSBURG, FL, 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-17 | 147 ANCLOTE BLVD, UNIT 5 & 6, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-17 | 147 ANCLOTE BLVD, UNIT 5 & 6, TARPON SPRINGS, FL 34689 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001023750 | LAPSED | 08-278-D3 | LEON | 2009-05-13 | 2015-11-01 | $32,137.21 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J09001066413 | ACTIVE | 1000000113990 | 16525 2505 | 2009-03-18 | 2029-04-01 | $ 1,305.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-17 |
| Domestic Profit | 2006-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
