| Entity Name: | SUMNER GROUP OF COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMNER GROUP OF COMPANIES, 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: | 11 Sep 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000070985 |
| FEI/EIN Number |
650656523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17940 N. MILITARY TRAIL, #300, BOCA RATON, FL, 33496 |
| Mail Address: | 17940 N. MILITARY TRAIL, #300, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON BRUCE | President | 17940 N MILITARY TRL #300, BOCA RATON, FL, 33496 |
| GORDON BRUCE | Secretary | 17940 N MILITARY TRL #300, BOCA RATON, FL, 33496 |
| GORDON BRUCE | Treasurer | 17940 N MILITARY TRL #300, BOCA RATON, FL, 33496 |
| GORDON BRUCE | Director | 17940 N MILITARY TRL #300, BOCA RATON, FL, 33496 |
| GORDON BRUCE | Agent | 17940 N. MILITARY TRL #300, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | GORDON, BRUCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 17940 N. MILITARY TRL #300, BOCA RATON, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-15 | 17940 N. MILITARY TRAIL, #300, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-15 | 17940 N. MILITARY TRAIL, #300, BOCA RATON, FL 33496 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000193700 | TERMINATED | 01021210006 | 13683 00694 | 2002-05-08 | 2007-05-15 | $ 2,398.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| J02000091656 | LAPSED | 01020030013 | 13285 00994 | 2002-01-08 | 2022-03-07 | $ 4,084.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-07-15 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-09-15 |
| ANNUAL REPORT | 1996-07-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
