| Entity Name: | SUN-TEL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN-TEL USA, 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: | 12 Mar 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P99000023068 |
| FEI/EIN Number |
650918693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUN-TEL USA, INC., 10169 FOXCROFT ROAD WEST, JACKSONVILLE, FL, 32257 |
| Mail Address: | SUN-TEL USA, INC., 10169 FOXCROFT ROAD WEST, JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABADI JAHAN J | President | 5159 THOROUGHBRED BLVD, JACKSONVILLE, FL, 32257 |
| BABADI FATULLAH J | Chief Executive Officer | 10169 FOXCROFT RD WEST, JACKSONVILLE, FL, 32257 |
| BABADI JAHAN | Agent | 10169 FOXCROFT ROAD WEST, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-18 | 10169 FOXCROFT ROAD WEST, JACKSONVILLE, FL 32257 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | SUN-TEL USA, INC., 10169 FOXCROFT ROAD WEST, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | SUN-TEL USA, INC., 10169 FOXCROFT ROAD WEST, JACKSONVILLE, FL 32257 | - |
| REINSTATEMENT | 2003-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-21 | BABADI, JAHAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000087329 | ACTIVE | 1000000572018 | DUVAL | 2014-01-08 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14000087311 | TERMINATED | 1000000572017 | DUVAL | 2014-01-08 | 2034-01-15 | $ 4,908.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13001243899 | ACTIVE | 1000000518191 | DUVAL | 2013-07-31 | 2033-08-07 | $ 907.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13000149733 | LAPSED | 1000000443603 | DUVAL | 2012-12-28 | 2023-01-16 | $ 703.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J09000348473 | TERMINATED | 1000000082028 | 14533 299 | 2008-06-10 | 2029-01-28 | $ 750.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000110493 | TERMINATED | 1000000082028 | 14533 299 | 2008-06-10 | 2029-01-22 | $ 750.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J06000147616 | TERMINATED | 1000000029561 | 13354 2406 | 2006-06-27 | 2026-07-06 | $ 4,857.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-07-09 |
| REINSTATEMENT | 2003-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
