| Entity Name: | HMKS SULLIVAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HMKS SULLIVAN, 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: | 28 Aug 1996 (29 years ago) |
| Date of dissolution: | 27 Jan 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jan 2003 (22 years ago) |
| Document Number: | P96000072579 |
| FEI/EIN Number |
650739938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2038 W. 1ST ST. #100, FORT MYERS, FL, 33901, US |
| Mail Address: | 2038 W. 1ST ST. #100, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN MARC C | President | 2038 WEST FIRST STREET #100, FORT MYERS, FL, 33901 |
| SULLIVAN MARC C | Director | 2038 WEST FIRST STREET #100, FORT MYERS, FL, 33901 |
| SULLIVAN MARC C | Secretary | 2038 WEST FIRST STREET #100, FORT MYERS, FL, 33901 |
| SULLIVAN MARC C | Treasurer | 2038 WEST FIRST STREET #100, FORT MYERS, FL, 33901 |
| SULLIVAN KYLE M | Director | 2038 WEST FIRST STREET #100, FORT MYERS, FL, 33901 |
| SULLIVAN KYLE M | Vice President | 2038 WEST FIRST STREET #100, FORT MYERS, FL, 33901 |
| CONSTANTIN SHARON S | Director | 2038 WEST FIRST STREET #100, FORT MYERS, FL, 33901 |
| CONSTANTIN SHARON S | Vice President | 2038 WEST FIRST STREET #100, FORT MYERS, FL, 33901 |
| BUCKLEY JOHN S | Director | 2038 WEST FIRST STREET #100, FORT MYERS, FL, 33901 |
| SULLIVAN HAYWOOD C | Director | 2038 WEST FIRST STREET #100, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-01-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000071451. MERGER NUMBER 300000044343 |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-01 | 2038 WEST FIRST STREET #100, FORT MYERS, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-17 | 2038 W. 1ST ST. #100, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-17 | 2038 W. 1ST ST. #100, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-22 | BUCKINGHAM, KENLEIGH | - |
| Name | Date |
|---|---|
| Merger Sheet | 2003-01-27 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-07-22 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
