| Entity Name: | SUND BIRSTA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUND BIRSTA 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: | 13 Nov 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2023 (2 years ago) |
| Document Number: | P15000092452 |
| FEI/EIN Number |
38-3985578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 INDUSTRIAL LOOP N, UNIT A, ORANGE PARK, FL, 32073, US |
| Mail Address: | 115 INDUSTRIAL LOOP N, UNIT A, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800T3BHT1KHAKT802 | P15000092452 | US-FL | GENERAL | ACTIVE | 2015-11-13 | |||||||||||||||||||
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| Legal | 115 INDUSTRIAL LOOP N, UNIT A, ORANGE PARK, US-FL, US, 32073 |
| Headquarters | 115 INDUSTRIAL LOOP N, UNIT A, ORANGE PARK, US-FL, US, 32073 |
Registration details
| Registration Date | 2023-10-31 |
| Last Update | 2024-09-02 |
| Status | ISSUED |
| Next Renewal | 2025-10-31 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P15000092452 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUND BIRSTA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 383985578 | 2024-07-24 | SUND BIRSTA INC | 12 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | ULRIK HOLMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9048887024 |
| Plan sponsor’s address | 115 INDUSTRIAL LOOP N - UNIT A, ORANGE PARK, FL, 320732849 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-15 |
| Name of individual signing | ULRIK HOLMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9048887024 |
| Plan sponsor’s address | 115 INDUSTRIAL LOOP N, UNIT A, ORANGE PARK, FL, 32073 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | ULRIK HOLMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9048887024 |
| Plan sponsor’s address | 2036 ST. IMESON ROAD, JACKSONVILLE, FL, 32220 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-01 |
| Name of individual signing | ULRIK HOLMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9048887024 |
| Plan sponsor’s address | 2036 ST. IMESON ROAD, JACKSONVILLE, FL, 32220 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-02 |
| Name of individual signing | ULRIK HOLMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9048887024 |
| Plan sponsor’s address | 2036 ST. IMESON ROAD, JACKSONVILLE, FL, 32220 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-03 |
| Name of individual signing | ULRIK HOLMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HELLGREN ANDERS | Treasurer | SUND BIRSTA AB, SUNDSVALL |
| HOLMBERG ULRIK | Chief Executive Officer | 115 INDUSTRIAL LOOP N, ORANGE PARK, FL, 32073 |
| OHLUND FABIAN | President | SUND BIRSTA AB, SUNDSVALL |
| ANDERSON HENRIK | Director | Sund Birsta AB, Sundsvall, Sw, 85125 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 115 INDUSTRIAL LOOP N, UNIT A, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 115 INDUSTRIAL LOOP N, UNIT A, ORANGE PARK, FL 32073 | - |
| AMENDMENT | 2023-10-24 | - | - |
| AMENDMENT | 2022-01-25 | - | - |
| AMENDMENT | 2021-11-23 | - | - |
| AMENDMENT | 2020-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-01 |
| Amendment | 2023-10-24 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-23 |
| Amendment | 2022-01-25 |
| Amendment | 2021-11-23 |
| ANNUAL REPORT | 2021-03-12 |
| Amendment | 2020-06-29 |
| ANNUAL REPORT | 2020-01-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
