| Entity Name: | GAINES SUNOCO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAINES SUNOCO 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: | 28 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000036444 |
| FEI/EIN Number |
272450189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 WEST GAINES ST,, TALLAHASSEE, FL, 32304, US |
| Mail Address: | 601 WEST GAINES ST,, TALLAHASSEE, FL, 32304, US |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHMOOD KIMBERLY | President | 601 WEST GAINES ST,, TALLAHASSEE, FL, 32304 |
| MAHMOOD KIMBERLY | Director | 601 WEST GAINES ST,, TALLAHASSEE, FL, 32304 |
| MAHMOOD KIMBERLY | Agent | 601 WEST GAINES ST,, TALLAHASSEE, FL, 32304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 601 WEST GAINES ST,, TALLAHASSEE, FL 32304 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 601 WEST GAINES ST,, TALLAHASSEE, FL 32304 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000319966 | ACTIVE | 1000000713406 | LEON | 2016-05-13 | 2036-05-18 | $ 25,565.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-26 |
| Domestic Profit | 2010-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
