Sunburst Farms, Inc. Overview
Sunburst Farms, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, October 11, 1989 and is approximately thirty-five years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Sunburst Farms, Inc.
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Key People
Who own Sunburst Farms, Inc.
Name | |
---|---|
Joe Lomonaco |
CFO
Vice President
|
Juan Carlos Mandrinan 1 |
President
|
John Amaya 1 |
President
|
David H. Murdock 94 |
CEO
|
Beth Potitlo |
Treasurer
Vice President
|
C. Michael Carter 49 |
Director
Vice President
Director
|
Jeffrey Conner 18 |
Secretary
Vice President
|
Richard J. Dahl 11 |
Director
Chief Operating Officer
|
Joseph S. Tesoriero 7 |
Vice President
|
Ronald D. Bouchard 6 |
Vice President
|
Marlene Mitchell 1 |
Vice President
|
Kathleen Vanderziel |
Vice President
|
Yoon J. Hugh 4 |
Chief Accounting Off
|
Andres Nannetti 1 |
Chairman
Treasurer
Director
|
Dave A. Delorenzo 63 |
President
Director
|
Ray J. De Riggi 6 |
President
|
Nicolas Nannetti 2 |
President
Director
Vice President
|
Eugenio Valdes 1 |
President
|
Kathy Lacey |
President
Vice President
|
Abe Wynperle |
President
Director
|
John Shouten |
President
|
Juan C. Madrinan 5 |
CEO
Director
|
Beth Potillo 23 |
Treasurer
Vice President
|
Stephen A. Freeman 221 |
Director
Secretary
|
C. Michael 7 |
Director
|
Michael Felsher 2 |
Secretary
|
Frances Lasser Nannetti 1 |
Secretary
|
Enrique Liberman |
Director
|
Sanjeev Tandon 8 |
Vice President
|
Paul C. Schwartz 3 |
Vice President
|
Showing 8 records out of 30
Companies for Sunburst Farms, Inc.
Sunburst Farms, Inc. lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Known Addresses for Sunburst Farms, Inc.
Corporate Filings for Sunburst Farms, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M49691 |
Date Filed: | Friday, April 3, 1987 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P34917 |
Date Filed: | Tuesday, July 30, 1991 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 829316 |
Date Filed: | Monday, January 8, 1973 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8178406 |
Date Filed: | Wednesday, October 11, 1989 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00592240 |
Date Filed: | Tuesday, February 17, 1970 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02118163 |
Date Filed: | Friday, August 21, 1998 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/11/1989 | Application For Certificate Of Authority | ||
10/11/1989 | Certificate of Assumed Business Name | ||
10/18/1989 | Miscellaneous | ||
1/24/1992 | Application For Amended Certificate Of Authority | ||
10/2/1992 | Change Of Registered Agent/Office | ||
1/19/1999 | Change Of Registered Agent/Office | ||
6/30/1999 | Application For Amended Certificate Of Authority | ||
6/30/1999 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
8/19/2005 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/15/2008 | Application for Amended Certificate of Authority | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
2/10/2012 | Tax Forfeiture | ||
2/6/2013 | Reversal of Tax Forfeiture | ||
8/15/2016 | Change of Name or Address by Registered Agent |
Trademarks for Sunburst Farms, Inc.
Serial Number:
85699609
Drawing Code: 4000
|
|
Serial Number:
85341479
Drawing Code: 4000
|
|
Serial Number:
85323185
Drawing Code: 4000
|
|
Serial Number:
85323205
Drawing Code: 4000
|
|
Serial Number:
85341315
Drawing Code: 4000
|
|
Serial Number:
85341459
Drawing Code: 4000
|
|
Serial Number:
85323191
Drawing Code: 4000
|
|
Serial Number:
85341219
Drawing Code: 4000
|
|
Serial Number:
85341229
Drawing Code: 4000
|
|
Serial Number:
85341244
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
520 Brickell Key Dr Miami, FL 33131
PO Box 523224 Miami, FL 33152
1 Dole Dr Thousand Oaks, CA 91362
31365 Oak Crest Dr Westlake Village, CA 91361
2200 NW 70th Ave Miami, FL 33122
1 Dole Dr Westlake Village, CA 91362
These addresses are known to be associated with Sunburst Farms, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records