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SUGAR STIX, INC.

Company Details

Entity Name: SUGAR STIX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Oct 1998 (26 years ago)
Document Number: P98000089089
FEI/EIN Number 593553241
Mail Address: ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401
Address: 9550 SATELITTE BLVD, STE 160, ORLANDO, FL, 32837-8437
Place of Formation: FLORIDA

Agent

Name Role Address
TABERNILLA ARMANDO A Agent ONE NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 33401

President

Name Role Address
O'MALLEY BRIAN F President 120 WOOD AVE, STE 515, ISELIN, NJ, 088302709

Director

Name Role Address
CONTRERAS ANTONIO L Director ONE NORTH CLEMATIS STREET, STE 200, WEST PALM BEACH, FL, 33401
FERNANDEZ JUIS J Director ONE NORTH CLEMATIS STREET, STE 200, WEST PALM BEACH, FL, 33401
TABERNILLA ARMANDO A Director ONE NORTH CLEMATIS STREET, STE 200, WEST PALM BEACH, FL, 33401

Vice President

Name Role Address
TABERNILLA ARMANDO A Vice President ONE NORTH CLEMATIS STREET, STE 200, WEST PALM BEACH, FL, 33401
BRAINARD DAVID W Vice President ONE FEDERAL STREET, YONKERS, NY, 10705
SMITH GREGORY F Vice President ONE FEDERAL STREET, YONKERS, NY, 10705

Secretary

Name Role Address
TABERNILLA ARMANDO A Secretary ONE NORTH CLEMATIS STREET, STE 200, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
MERGER 2007-09-24 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18107. MERGER NUMBER 300000068543
AMENDMENT 2006-09-06 No data No data
CANCEL ADM DISS/REV 2005-10-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
AMENDED AND RESTATEDARTICLES 1999-02-01 No data No data
AMENDMENT 1999-02-01 No data No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State