SULLIVAN-FLORIDA GROUP, INC. - Florida Company Profile
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| Entity Name: | SULLIVAN-FLORIDA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SULLIVAN-FLORIDA 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: | 14 Oct 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jan 2003 (22 years ago) |
| Document Number: | P93000071451 |
| FEI/EIN Number |
650453086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10290 Bayshore Rd, N Ft Myers, FL, 33917, US |
| Mail Address: | 10290 Bayshore Rd, N Ft Myers, FL, 33917, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sullivan Marc C | President | 10290 Bayshore Rd, N Ft Myers, FL, 33917 |
| SULLIVAN MARC C | Agent | 10290 Bayshore Rd, N Ft Myers, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 10290 Bayshore Rd, N Ft Myers, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 10290 Bayshore Rd, N Ft Myers, FL 33917 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 10290 Bayshore Rd, N Ft Myers, FL 33917 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-19 | SULLIVAN, MARC C | - |
| MERGER | 2003-01-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000044339 |
| NAME CHANGE AMENDMENT | 2002-05-07 | SULLIVAN-FLORIDA GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1997-04-21 | SULLIVAN & BARYSHNIKOV, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State