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T. SUNDY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: T. SUNDY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T. SUNDY GROUP, 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: 30 Nov 1992 (32 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 25 May 2022 (3 years ago)
Document Number: P92000008974
FEI/EIN Number 593177713

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

Address: 710 ANCHORS ST NW, FORT WALTON BEACH, FL, 32548-3867, US
Mail Address: PO BOX 1334, FORT WALTON BEACH, FL, 32549, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUNDY TOMMY M President 710 ANCHORS ST NW, FORT WALTON BEACH, FL, 325483867
SUNDY TOMMY M Director 710 ANCHORS ST NW, FORT WALTON BEACH, FL, 325483867
SUNDY TOMMY M Treasurer 710 ANCHORS ST NW, FORT WALTON BEACH, FL, 325483867
KENNEDY PATRICIA Vice President 409 SHORE DRIVE, MIRAMAR BEACH, FL, 32550
KENNEDY PATRICIA Director 409 SHORE DRIVE, MIRAMAR BEACH, FL, 32550
KENNEDY PATRICIA Secretary 409 SHORE DRIVE, MIRAMAR BEACH, FL, 32550
PETERMANN RICHARD P Agent 909 MAR WALT DRIVE, FORT WALTON BEACH, FL, 32547

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000018916 CITY FRESH CUTS ACTIVE 2020-02-11 2025-12-31 - P.O. BOX 1334, FORT WALTON BEACH, FL, 32549
G19000028395 GULF COAST PRODUCE OF ALABAMA EXPIRED 2019-02-28 2024-12-31 - P.O. BOX 1334, FORT WALTON BEACH, FL, 32549

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2022-05-25 T. SUNDY GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 2018-03-12 710 ANCHORS ST NW, FORT WALTON BEACH, FL 32548-3867 -
CHANGE OF MAILING ADDRESS 2016-06-02 710 ANCHORS ST NW, FORT WALTON BEACH, FL 32548-3867 -
REGISTERED AGENT NAME CHANGED 2012-06-01 PETERMANN, RICHARD PESQ. -
REGISTERED AGENT ADDRESS CHANGED 2012-06-01 909 MAR WALT DRIVE, SUITE 1014, FORT WALTON BEACH, FL 32547 -
REINSTATEMENT 1994-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-06
Amendment and Name Change 2022-05-25
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State