| Entity Name: | SUN MARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 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 |
751898523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CHADSEY JACK | President | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| CHADSEY JACK | Director | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| HAUSLEIN JAMES | Chairman | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| HAUSLEIN JAMES | Director | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| PETERSEN LARRY | Treasurer | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| PETERSEN LARRY | Vice President | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| PETERSEN LARRY | President | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| PITA GEORGE | Secretary | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-05-01 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 1994-09-30 | 255 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1994-09-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-03 | 1200 PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1992-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
