SUTTON ADVENTURES II, INC. - Florida Company Profile
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| Entity Name: | SUTTON ADVENTURES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUTTON ADVENTURES II, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 1998 (27 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 04 Dec 2013 (12 years ago) |
| Document Number: | P98000086777 |
| FEI/EIN Number |
593564583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13922 MONROES BUSINESS PARK, TAMPA, FL, 33635, US |
| Mail Address: | 13922 MONROES BUSINESS PARK, TAMPA, FL, 33635, US |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPF MGT. CO., LLC | Agent | - |
| SUTTON LARRY D | Secretary | 13922 MONROES BUSINESS PARK, TAMPA, FL, 33635 |
| SUTTON ADAM B | Chief Executive Officer | 13922 MONROES BUSINESS PARK, TAMPA, FL, 33635 |
| WARREN MATTHEW | Chief Operating Officer | 13922 MONROES BUSINESS PARK, TAMPA, FL, 33635 |
| VICE SUSAN | Vice President | 13922 MONROES BUSINESS PARK, TAMPA, FL, 33635 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000097846 | RNR TIRE EXPRESS | ACTIVE | 2023-08-22 | 2028-12-31 | - | 13922 MONROES BUSINESS PARK, TAMPA, FL, 33635 |
| G17000092031 | RNR TIRE EXPRESS | EXPIRED | 2017-08-21 | 2022-12-31 | - | 14620 N NEBRASKA AVE, BLDG B, TAMPA, FL, 33613 |
| G17000092029 | RNR CUSTOM WHEELS & PERFORMANCE TIRES | EXPIRED | 2017-08-21 | 2022-12-31 | - | 14620 N NEBRASKA AVE., BLDG B, TAMPA, FL, 33613 |
| G17000092030 | RNR TIRE EXPRESS AND CUSTOM WHEELS | EXPIRED | 2017-08-21 | 2022-12-31 | - | 14620 N NEBRASKA AVE., BLDG B, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | SPF MGT. CO., LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 13922 MONROES BUSINESS PARK, TAMPA, FL 33635 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 13922 MONROES BUSINESS PARK, TAMPA, FL 33635 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-12 | 13922 MONROES BUSINESS PARK, TAMPA, FL 33635 | - |
| AMENDED AND RESTATEDARTICLES | 2013-12-04 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-04-24 | - | - |
| NAME CHANGE AMENDMENT | 1999-07-19 | SUTTON ADVENTURES II, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-29 |
| AMENDED ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-04 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State