| Entity Name: | UNDER THE SUN PROMOTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNDER THE SUN PROMOTIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2010 (15 years ago) |
| Document Number: | P09000052722 |
| FEI/EIN Number |
270392183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2046 TREASURE COAST PLAZA, SUITE A #278, VERO BEACH, FL, 32960, US |
| Mail Address: | 2046 TREASURE COAST PLAZA, SUITE A #278, VERO BEACH, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURDGICK LARRY | President | 2046 TREASURE COAST PLAZA, VERO BEACH, FL, 32960 |
| BURDGICK LARRY | Vice President | 2046 TREASURE COAST PLAZA, VERO BEACH, FL, 32960 |
| BURDGICK LARRY | Secretary | 2046 TREASURE COAST PLAZA, VERO BEACH, FL, 32960 |
| BURDGICK LARRY | Treasurer | 2046 TREASURE COAST PLAZA, VERO BEACH, FL, 32960 |
| BURDGICK LARRY | Director | 2046 TREASURE COAST PLAZA, VERO BEACH, FL, 32960 |
| BURDGICK LARRY | Agent | 2046 TREASURE COAST PLAZA, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-16 | 2046 TREASURE COAST PLAZA, SUITE A #278, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 2046 TREASURE COAST PLAZA, SUITE A #278, VERO BEACH, FL 32960 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-01 | 2046 TREASURE COAST PLAZA, SUITE A #278, VERO BEACH, FL 32960 | - |
| REINSTATEMENT | 2010-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000801257 | LAPSED | 2014 SC 00004934 (RS) | PALM BEACH COUNTY COURT | 2014-06-18 | 2019-08-08 | $5789.36 | PR NEWSWIRE C/O YATES AND SCHILLER, PA, 7900 GLADES ROAD, 405, BOCA RATON, FL 33434 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-05-19 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
