| Entity Name: | CARL SUMNER INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARL SUMNER INVESTIGATIONS, 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: |
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: | 12 Sep 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P94000067827 |
| FEI/EIN Number |
593271616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4292 RIVER ST, LAMONT, FL, 32336, US |
| Mail Address: | 4292 RIVER ST, LAMONT, FL, 32336, US |
| ZIP code: | 32336 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUMNER CARL | Director | 4292 RIVER ST, LAMONT, FL, 32336 |
| SUMNER VIRGINIA | Director | 4292 RIVER ST, LAMONT, FL, 32336 |
| SUMNER CARL | Agent | 4292 RIVER ST, LAMONT, FL, 32336 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-09 | 4292 RIVER ST, LAMONT, FL 32336 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-09 | 4292 RIVER ST, LAMONT, FL 32336 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-09 | SUMNER, CARL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-09 | 4292 RIVER ST, LAMONT, FL 32336 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-08-01 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1996-04-20 |
| ANNUAL REPORT | 1995-06-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
