| Entity Name: | SUNTECK TRANSPORT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNTECK TRANSPORT CO., 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: | 21 Oct 1997 (28 years ago) |
| Date of dissolution: | 29 Jun 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jun 2017 (8 years ago) |
| Document Number: | P97000090310 |
| FEI/EIN Number |
650788578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 Salisbury Road, Suite 305, Jacksonville, FL, 32216, US |
| Mail Address: | 1201 HAYS ST., TALLAHASSEE, FL, 32301 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNTECK TRANSPORT CO. INC. PROFIT SHARING PLAN AND TRUST | 2012 | 650788578 | 2013-10-11 | SUNTECK TRANSPORT CO. INC. | 70 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650788578 |
| Plan administrator’s name | SUNTECK TRANSPORT CO. INC. |
| Plan administrator’s address | 6413 CONGRESS AVENUE, SUITE 260, BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 8007597910 |
Number of participants as of the end of the plan year
| Active participants | 89 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 13 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 63 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-11 |
| Name of individual signing | MICHAEL WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-11 |
| Name of individual signing | MICHAEL WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 5619889456 |
| Plan sponsor’s address | 6413 CONGRESS AVE STE 260, BOCA RATON, FL, 33487 |
Plan administrator’s name and address
| Administrator’s EIN | 650788578 |
| Plan administrator’s name | SUNTECK TRANSPORT CO. INC. |
| Plan administrator’s address | 6413 CONGRESS AVE STE 260, BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5619889456 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-25 |
| Name of individual signing | WILLIAM WUNDERLICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 5619889456 |
| Plan sponsor’s address | 6413 CONGRESS AVE STE 260, BOCA RATON, FL, 33487 |
Plan administrator’s name and address
| Administrator’s EIN | 650788578 |
| Plan administrator’s name | SUNTECK TRANSPORT CO. INC. |
| Plan administrator’s address | 6413 CONGRESS AVE STE 260, BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5619889456 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-24 |
| Name of individual signing | WILLIAM WUNDERLICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 5619889456 |
| Plan sponsor’s address | 6413 CONGRESS AVE SUITE 260, BOCA RATON, FL, 334870000 |
Plan administrator’s name and address
| Administrator’s EIN | 650788578 |
| Plan administrator’s name | SUNTECK TRANSPORT CO INC |
| Plan administrator’s address | 6413 CONGRESS AVE SUITE 260, BOCA RATON, FL, 334870000 |
| Administrator’s telephone number | 5619889456 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-17 |
| Name of individual signing | SUNTECK TRANSPORT CO INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FORSTER KENNETH | Chief Executive Officer | 6413 CONGRESS AVE, BOCA RATON, FL, 33407 |
| JACOBI JOHN | Chief Financial Officer | 6413 CONGRESS AVE, BOCA RATON, FL, 33407 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000033866 | AB TRANSPORT | EXPIRED | 2013-04-08 | 2018-12-31 | - | 6413 CONGRESS AVE, SUITE 260, BOCA RATON, FL, 33487 |
| G13000033862 | VERTEX TRANSPORT | EXPIRED | 2013-04-08 | 2018-12-31 | - | 6413 CONGRESS AVE, SUITE 260, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-06-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000141062. CONVERSION NUMBER 500000172585 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-09 | 4500 Salisbury Road, Suite 305, Jacksonville, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-03 | 4500 Salisbury Road, Suite 305, Jacksonville, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-03 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2002-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| MERGER | 2000-12-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000032929 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-02-06 |
| Reg. Agent Change | 2014-02-03 |
| Reg. Agent Change | 2013-09-18 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
