| Entity Name: | SUN MARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 May 1986 (39 years ago) |
| Date of dissolution: | 01 May 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 May 1995 (30 years ago) |
| Document Number: | P10007 |
| FEI/EIN Number | 75-1898523 |
| Address: | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 |
| Mail Address: | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CHADSEY, JACK | President | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 |
| PETERSEN, LARRY | President | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CHADSEY, JACK | Director | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 |
| HAUSLEIN, JAMES | Director | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| HAUSLEIN, JAMES | Chairman | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PETERSEN, LARRY | Treasurer | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PETERSEN, LARRY | Vice President | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PITA, GEORGE | Secretary | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-05-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 448528. CORPORATE MERGER NUMBER 700000006427 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-09-30 | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 1994-09-30 | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 1994-09-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-03 | 1200 PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 1992-12-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
