Entity Name: | SUNSTATES CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 26 May 1988 (37 years ago) |
Date of dissolution: | 19 Sep 2003 (21 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (21 years ago) |
Document Number: | P19404 |
FEI/EIN Number | 22-1664434 |
Mail Address: | PO BOX 30043, RALEIGH, NC 27622 |
Address: | 4600 MARRIOTT DR #120, RALEIGH, NC 37612 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
Name | Role | Address |
---|---|---|
SAMPSON, HAROLD | Director | 4600 MARRIOTT DR, STE 200, RALEIGH, NC 27612 |
ENGLE, CLYDE WM. | Director | 55 E MONROE ST, CHICAGO, IL 60603 |
Name | Role | Address |
---|---|---|
LEONARD, RICHARD A. | Secretary | 4600 MARRIOTT DR #120, RALEIGH, NC |
Name | Role | Address |
---|---|---|
LEONARD, RICHARD A. | Vice President | 4600 MARRIOTT DR #120, RALEIGH, NC |
KENNEDY, GLENN J. | Vice President | 4600 MARRIOTT DR #120, RALEIGH, NC |
Name | Role | Address |
---|---|---|
KENNEDY, GLENN J. | Treasurer | 4600 MARRIOTT DR #120, RALEIGH, NC |
Name | Role | Address |
---|---|---|
KENNEDY, GLENN J. | President | 4600 MARRIOTT DR #120, RALEIGH, NC |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2002-03-31 | 4600 MARRIOTT DR #120, RALEIGH, NC 37612 | No data |
CHANGE OF MAILING ADDRESS | 1999-04-20 | 4600 MARRIOTT DR #120, RALEIGH, NC 37612 | No data |
REGISTERED AGENT NAME CHANGED | 1995-11-30 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 1995-11-30 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | No data |
NAME CHANGE AMENDMENT | 1994-01-18 | SUNSTATES CORPORATION | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2002-03-31 |
ANNUAL REPORT | 2001-03-29 |
ANNUAL REPORT | 2000-02-16 |
ANNUAL REPORT | 1999-04-20 |
ANNUAL REPORT | 1998-02-17 |
ANNUAL REPORT | 1997-04-16 |
ANNUAL REPORT | 1996-03-22 |
ANNUAL REPORT | 1995-02-07 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State