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STERLING FINANCIAL SERVICES OF FLORIDA I, INC. - Florida Company Profile

Company Details

Entity Name: STERLING FINANCIAL SERVICES OF FLORIDA I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STERLING FINANCIAL SERVICES OF FLORIDA I, 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: 03 Jan 1997 (28 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P97000000599
FEI/EIN Number 650716464

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 239 HALLIDAY PARK DR, TAMPA, FL, 33612
Mail Address: 239 HALLIDAY PARK DR, TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1031279 12408 NORTH FLORIDA AVE, TAMPA, FL, 33612 12408 NORTH FLORIDA AVE, TAMPA, FL, 33612 8139359476

Filings since 2002-01-02

Form type 10QSB
File number 333-06328
Filing date 2002-01-02
Reporting date 2000-09-30
File View File

Filings since 2001-12-14

Form type 10QSB
File number 333-06328
Filing date 2001-12-14
Reporting date 2000-06-30
File View File

Filings since 2001-11-16

Form type 10QSB
File number 333-06328
Filing date 2001-11-16
Reporting date 2000-03-31
File View File

Filings since 2001-03-07

Form type 10KSB
File number 333-06328
Filing date 2001-03-07
Reporting date 1999-12-31
File View File

Filings since 2000-03-03

Form type 10QSB
File number 333-06328
Filing date 2000-03-03
Reporting date 1999-09-30

Filings since 2000-01-31

Form type 10QSB
File number 333-06328
Filing date 2000-01-31
Reporting date 1999-06-30

Filings since 1999-11-16

Form type 10QSB
File number 333-06328
Filing date 1999-11-16
Reporting date 1999-03-31

Filings since 1999-08-27

Form type 10KSB
File number 333-06328
Filing date 1999-08-27
Reporting date 1998-12-31

Filings since 1999-07-19

Form type 10QSB
File number 333-06328
Filing date 1999-07-19
Reporting date 1998-09-30

Filings since 1999-07-19

Form type 10QSB
File number 333-06328
Filing date 1999-07-19
Reporting date 1998-06-30

Filings since 1999-07-19

Form type 10QSB
File number 333-06328
Filing date 1999-07-19
Reporting date 1998-03-31

Filings since 1999-06-25

Form type 10KSB
File number 333-06328
Filing date 1999-06-25
Reporting date 1997-12-31

Filings since 1999-05-05

Form type 10QSB
File number 333-06328
Filing date 1999-05-05
Reporting date 1997-09-30

Filings since 1999-05-05

Form type 10QSB
File number 333-06328
Filing date 1999-05-05
Reporting date 1997-06-30

Filings since 1997-04-22

Form type S-1/A
File number 333-06328
Filing date 1997-04-22

Filings since 1997-04-08

Form type S-1/A
File number 333-06328
Filing date 1997-04-08

Filings since 1997-03-17

Form type S-1/A
File number 333-06328
Filing date 1997-03-17

Filings since 1997-02-06

Form type S-1
File number 333-06328
Filing date 1997-02-06

Key Officers & Management

Name Role Address
SUTTER ANTHONY A President 239 HALLIDAY PARK DR, TAMPA, FL, 33612
SUTTER ANTHONY A Vice President 239 HALLIDAY PARK DR, TAMPA, FL, 33612
SUTTER ANTHONY A Agent 239 HALLIDAY PARK DR, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-23 239 HALLIDAY PARK DR, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 1999-04-23 239 HALLIDAY PARK DR, TAMPA, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-23 239 HALLIDAY PARK DR, TAMPA, FL 33612 -

Documents

Name Date
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-01-27
Domestic Profit Articles 1997-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State