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SUNSTATES CORPORATION

Company Details

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

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Director

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

Secretary

Name Role Address
LEONARD, RICHARD A. Secretary 4600 MARRIOTT DR #120, RALEIGH, NC

Vice President

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

Treasurer

Name Role Address
KENNEDY, GLENN J. Treasurer 4600 MARRIOTT DR #120, RALEIGH, NC

President

Name Role Address
KENNEDY, GLENN J. President 4600 MARRIOTT DR #120, RALEIGH, NC

Events

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

Documents

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