| Entity Name: | SUN STATE INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN STATE INVESTMENT CORPORATION 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: | 16 Mar 1972 (53 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 397516 |
| FEI/EIN Number |
591433915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 BISCAYNE BLVD, STE 500, MIAMI, FL, 33137 |
| Mail Address: | 3550 BISCAYNE BLVD, STE 500, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUN STATE INVESTMENT CORPORATION, ALABAMA | 000-856-723 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| LEVIN, RAMON | Vice President | 337-1 IVES DAIRY RD., MIAMI, FL 00000 |
| ZAKS, JEROME | President | 175 SE 25TH ROAD 9-F, MIAMI, FL 00000 |
| ZAKS, JEROME | Director | 175 SE 25TH ROAD 9-F, MIAMI, FL 00000 |
| LEVIN, RAMON | Secretary | 337-1 IVES DAIRY RD., MIAMI, FL 00000 |
| LEVIN, RAMON | Treasurer | 337-1 IVES DAIRY RD., MIAMI, FL 00000 |
| ZAKS, JEROME | Agent | 175 SE 25TH ROAD 9-F, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-08 | 175 SE 25TH ROAD 9-F, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-19 | 3550 BISCAYNE BLVD, STE 500, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-19 | 3550 BISCAYNE BLVD, STE 500, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
