| Entity Name: | SUNSTONE ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTONE ENGINEERING, 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: | 04 Dec 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000149915 |
| FEI/EIN Number |
205996206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 HECKSCHER DR., JACKSONVILLE, FL, 32226 |
| Mail Address: | 6001 HECKSCHER DR., JACKSONVILLE, FL, 32226 |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGEN JEFFREY E | President | 6001 HECKSCHER DR., JACKSONVILLE, FL, 32226 |
| BERGEN JEFFREY E | Secretary | 6001 HECKSCHER DR., JACKSONVILLE, FL, 32226 |
| BERGEN JEFFREY E | Director | 6001 HECKSCHER DR., JACKSONVILLE, FL, 32226 |
| BERGEN ANASTASIA P | Vice President | 6001 HECKSCHER DR., JACKSONVILLE, FL, 32226 |
| BERGEN ANASTASIA P | Treasurer | 6001 HECKSCHER DR., JACKSONVILLE, FL, 32226 |
| BERGEN ANASTASIA P | Director | 6001 HECKSCHER DR., JACKSONVILLE, FL, 32226 |
| BERGEN JEFFREY E | Agent | 6001 HECKSCHER DR., JACKSONVILLE, FL, 32226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-23 | BERGEN, JEFFREY EPSD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-23 | 6001 HECKSCHER DR., JACKSONVILLE, FL 32226 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 6001 HECKSCHER DR., JACKSONVILLE, FL 32226 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 6001 HECKSCHER DR., JACKSONVILLE, FL 32226 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-12-23 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
