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HMKS SULLIVAN, INC.

Company Details

Entity Name: HMKS SULLIVAN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Aug 1996 (28 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 65-0739938
Address: 2038 W. 1ST ST. #100, FORT MYERS, FL 33901
Mail Address: 2038 W. 1ST ST. #100, FORT MYERS, FL 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
BUCKINGHAM, KENLEIGH Agent 2038 WEST FIRST STREET #100, FORT MYERS, FL 33901

President

Name Role Address
SULLIVAN, MARC C President 2038 WEST FIRST STREET #100, FORT MYERS, FL 33901

Director

Name Role Address
SULLIVAN, MARC C Director 2038 WEST FIRST STREET #100, FORT MYERS, FL 33901
SULLIVAN, KYLE M Director 2038 WEST FIRST STREET #100, FORT MYERS, FL 33901
CONSTANTIN, SHARON S Director 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

Secretary

Name Role Address
SULLIVAN, MARC C Secretary 2038 WEST FIRST STREET #100, FORT MYERS, FL 33901

Treasurer

Name Role Address
SULLIVAN, MARC C Treasurer 2038 WEST FIRST STREET #100, FORT MYERS, FL 33901

Vice President

Name Role Address
SULLIVAN, KYLE M Vice President 2038 WEST FIRST STREET #100, FORT MYERS, FL 33901
CONSTANTIN, SHARON S Vice President 2038 WEST FIRST STREET #100, FORT MYERS, FL 33901

Events

Event Type Filed Date Value Description
MERGER 2003-01-27 No data 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 No data
CHANGE OF PRINCIPAL ADDRESS 2000-05-17 2038 W. 1ST ST. #100, FORT MYERS, FL 33901 No data
CHANGE OF MAILING ADDRESS 2000-05-17 2038 W. 1ST ST. #100, FORT MYERS, FL 33901 No data
REGISTERED AGENT NAME CHANGED 1997-07-22 BUCKINGHAM, KENLEIGH No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State