SUGAR STIX, INC. - Florida Company Profile
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| Entity Name: | SUGAR STIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State