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SUNSTATE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SUNSTATE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSTATE INVESTMENTS, 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: 22 Sep 1955 (69 years ago)
Date of dissolution: 29 Apr 1960 (65 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 29 Apr 1960 (65 years ago)
Document Number: 187918
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 605 LINCOLN RD., ROOM 211, MIAMI BEACH, FL
Mail Address: 605 LINCOLN RD., ROOM 211, MIAMI BEACH, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZABETTAS, JAMES Director 605 LINCOLN RD., RM 211, MIAMI BCH, FL
PETROCINE, EDMUND President 790 N.E. 119TH ST., N. MIAMI, FL
PETROCINE, EDMUND Director 790 N.E. 119TH ST., N. MIAMI, FL
ZABETTAS, JAMES Vice President 605 LINCOLN RD., RM 211, MIAMI BCH, FL
COHEN, STANLEY M. Secretary 1147 102ND ST., BAY HARBOR ISL, FL
COHEN, STANLEY M. Director 1147 102ND ST., BAY HARBOR ISL, FL
WENGER, JOSEPH Treasurer 1011 N.E. 149TH ST., N. MIAMI, FL
WENGER, JOSEPH Director 1011 N.E. 149TH ST., N. MIAMI, FL
LAZAR, LAWRENCE L., ESQ. Agent 605 LINCOLN RD., MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
EVENT CONVERTED TO NOTES 1960-04-29 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State