SUN FINANCIAL GROUP, INC. - Florida Company Profile
| Entity Name: | SUN FINANCIAL GROUP, 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: | 24 Feb 1988 (37 years ago) |
| Date of dissolution: | 25 May 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 May 1999 (26 years ago) |
| Document Number: | P18134 |
| FEI/EIN Number |
382384836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2502 NORTH ROCKY POINT DRIVE, SUITE 375, TAMPA, FL, 33607-1483, US |
| Mail Address: | 2502 NORTH ROCKY POINT DRIVE, SUITE 375, TAMPA, FL, 33607-1483, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| BIDDINGER, CLAY M. | Chief Executive Officer | 2502 N. ROCKY PT. DR., TAMPA, FL |
| NORD THOMAS C | Secretary | FOUR EMBARCADERO CENTER, STE 2200, SAN FRANCISCO, CA |
| LAFFERTY CHARLES N | Chief Financial Officer | 2502 N ROCKY PT DR, STE 375, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-20 | 2502 NORTH ROCKY POINT DRIVE, SUITE 375, TAMPA, FL 33607-1483 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-20 | 2502 NORTH ROCKY POINT DRIVE, SUITE 375, TAMPA, FL 33607-1483 | - |
| REINSTATEMENT | 1991-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| EVENT CONVERTED TO NOTES | 1989-10-27 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-05-25 |
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-04-03 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State