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SULLIVAN CORP. - Florida Company Profile

Company Details

Entity Name: SULLIVAN CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SULLIVAN CORP. 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: 08 Nov 2017 (7 years ago)
Date of dissolution: 30 Jun 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jun 2020 (5 years ago)
Document Number: P17000089836
FEI/EIN Number 301010334

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
Mail Address: 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALHADEFF MAURICIO Director 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
CANEPA ALHADEFF HAYDEE H Director 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
ALBORNOZ WILLIAM HESQ. Agent 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2020-06-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P16000087779. MERGER NUMBER 100000203851
CHANGE OF PRINCIPAL ADDRESS 2018-03-15 901 PONCE DE LEON BLVD., SUITE 204, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-03-15 901 PONCE DE LEON BLVD., SUITE 204, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-15 901 PONCE DE LEON BLVD., SUITE 204, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-15
Domestic Profit 2017-11-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State