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STERLING FINANCIAL COMPANY, INC.

Company Details

Entity Name: STERLING FINANCIAL COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 May 1999 (26 years ago)
Document Number: P99000049213
FEI/EIN Number 593657250
Address: 5001 Manor House Lane, St Cloud, FL, 34872, US
Mail Address: 5001 Manor House Lane, St Cloud, FL, 34772, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STERLING FINANCIAL COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2018 593657250 2019-04-18 STERLING FINANCIAL COMPANY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453920
Sponsor’s telephone number 4079332513
Plan sponsor’s address 1131 E VINE STREET, KISSIMMEE, FL, 34744

Signature of

Role Plan administrator
Date 2019-04-18
Name of individual signing SYDNEY HARRELL
Valid signature Filed with authorized/valid electronic signature
STERLING FINANCIAL COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2017 593657250 2018-04-20 STERLING FINANCIAL COMPANY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453920
Sponsor’s telephone number 4079332513
Plan sponsor’s address 1131 E VINE STREET, KISSIMMEE, FL, 34744

Signature of

Role Plan administrator
Date 2018-04-20
Name of individual signing SYDNEY HARRELL
Valid signature Filed with authorized/valid electronic signature
STERLING FINANCIAL COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2016 593657250 2017-07-19 STERLING FINANCIAL COMPANY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453920
Sponsor’s telephone number 4077913756
Plan sponsor’s address 1216 10TH STREET, ST CLOUD, FL, 34769

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing SYDNEY HARRELL
Valid signature Filed with authorized/valid electronic signature
STERLING FINANCIAL COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2015 593657250 2016-07-05 STERLING FINANCIAL COMPANY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 453920
Sponsor’s telephone number 4079332513
Plan sponsor’s address 1131 E VINE STREET, KISSIMMEE, FL, 34744

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing SYDNEY HARRELL
Valid signature Filed with authorized/valid electronic signature
STERLING FINANCIAL COMPANY INC 2009 593657250 2010-07-21 STERLING FINANCIAL COMPANY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524140
Sponsor’s telephone number 4079332513
Plan sponsor’s address 1131 E VINE STREET, KISSIMMEE, FL, 34744

Plan administrator’s name and address

Administrator’s EIN 593657250
Plan administrator’s name STERLING FINANCIAL COMPANY INC
Plan administrator’s address 1131 E VINE STREET, KISSIMMEE, FL, 34744
Administrator’s telephone number 4079332513

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing SYDNEY HARRELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HARRELL SYDNEY S Agent 5001 MANOR HOUSE LANE, SAINT CLOUD, FL, 34772

Director

Name Role Address
HARRELL SYDNEY S Director 5001 MANOR HOUSE LANE, ST CLOUD, FL, 34772
HARRELL MICHAEL W Director 5001 MANOR HOUSE LANE, SAINT CLOUD, FL, 34772
whaley KARI MAE W Director 10 carolina ave, st cloud, FL, 34769
WHALEY KEITH EDWIN JR Director 3455 CECIL WHALEY RD, ST CLOUD, FL, 34772

President

Name Role Address
HARRELL SYDNEY S President 5001 MANOR HOUSE LANE, ST CLOUD, FL, 34772
HARRELL MICHAEL W President 5001 MANOR HOUSE LANE, SAINT CLOUD, FL, 34772

Treasurer

Name Role Address
HARRELL SYDNEY S Treasurer 5001 MANOR HOUSE LANE, ST CLOUD, FL, 34772

Vice President

Name Role Address
HARRELL MICHAEL W Vice President 5001 MANOR HOUSE LANE, SAINT CLOUD, FL, 34772

Secretary

Name Role Address
HARRELL MICHAEL W Secretary 5001 MANOR HOUSE LANE, SAINT CLOUD, FL, 34772

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000952672 TERMINATED 1000000498592 OSCEOLA 2013-04-29 2033-05-22 $ 969.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Date of last update: 02 Jan 2025

Sources: Florida Department of State