Search icon

SUN HOLIDAYS, INC.

Company Details

Entity Name: SUN HOLIDAYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Jun 1995 (30 years ago)
Date of dissolution: 21 Apr 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Apr 1999 (26 years ago)
Document Number: P95000047938
FEI/EIN Number 061113421
Address: 7280 W. PALMETTO PARK ROAD, SUITE 302, BOCA RATON, FL, 33433
Mail Address: 7280 W. PALMETTO PARK ROAD, SUITE 302, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
BONNEMAISON FRANCISCO J. Agent 7280 W PALMETTO PK. RD., BOCA RATON, FL, 33433

President

Name Role Address
BONNEMAISON FRANCISCO J President 7280 W. PALMETTO PARK ROAD, STE 301, BOCA RATON, FL, 33433

Director

Name Role Address
BONNEMAISON FRANCISCO J Director 7280 W. PALMETTO PARK ROAD, STE 301, BOCA RATON, FL, 33433

Secretary

Name Role Address
BONNEMAISON FRANCISCO J Secretary 7280 W. PALMETTO PARK ROAD, STE 301, BOCA RATON, FL, 33433

Treasurer

Name Role Address
BONNEMAISON FRANCISCO J Treasurer 7280 W. PALMETTO PARK ROAD, STE 301, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
MERGER 1999-04-21 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SUN HOLIDAYS, INC.. MERGER NUMBER 300000022543
AMENDMENT 1997-09-15 No data No data
REGISTERED AGENT NAME CHANGED 1997-07-25 BONNEMAISON, FRANCISCO J. No data
REGISTERED AGENT ADDRESS CHANGED 1997-07-25 7280 W PALMETTO PK. RD., SUITE 301, BOCA RATON, FL 33433 No data
CHANGE OF PRINCIPAL ADDRESS 1995-09-25 7280 W. PALMETTO PARK ROAD, SUITE 302, BOCA RATON, FL 33433 No data
CORPORATE MERGER 1995-09-25 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000007355
CHANGE OF MAILING ADDRESS 1995-09-25 7280 W. PALMETTO PARK ROAD, SUITE 302, BOCA RATON, FL 33433 No data

Documents

Name Date
Merger 1999-04-21
ANNUAL REPORT 1998-06-18
AMENDMENT 1997-09-15
ANNUAL REPORT 1997-07-25
ANNUAL REPORT 1996-03-18
DOCUMENTS PRIOR TO 1997 1995-06-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State