| Entity Name: | SUGAR STIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUGAR STIX, 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: | 19 Oct 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Sep 2007 (18 years ago) |
| Document Number: | P98000089089 |
| FEI/EIN Number |
593553241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| O'MALLEY BRIAN F | President | 120 WOOD AVE, STE 515, ISELIN, NJ, 088302709 |
| 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 | Agent | ONE NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Director | ONE NORTH CLEMATIS STREET, STE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Vice President | ONE NORTH CLEMATIS STREET, STE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Secretary | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-09-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18107. MERGER NUMBER 300000068543 |
| CHANGE OF MAILING ADDRESS | 2007-05-17 | 9550 SATELITTE BLVD, STE 160, ORLANDO, FL 32837-8437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-17 | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-17 | TABERNILLA, ARMANDO A | - |
| AMENDMENT | 2006-09-06 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 9550 SATELITTE BLVD, STE 160, ORLANDO, FL 32837-8437 | - |
| AMENDMENT | 1999-02-01 | - | - |
| AMENDED AND RESTATEDARTICLES | 1999-02-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-17 |
| ANNUAL REPORT | 2007-04-20 |
| Amendment | 2006-09-06 |
| ANNUAL REPORT | 2006-03-02 |
| REINSTATEMENT | 2005-10-07 |
| ANNUAL REPORT | 2004-08-02 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
