| Entity Name: | SUNSTATES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTATES 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: | 23 May 1980 (45 years ago) |
| Date of dissolution: | 04 May 1988 (37 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 04 May 1988 (37 years ago) |
| Document Number: | 671124 |
| FEI/EIN Number |
596241692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 MARRIOTT DRIVE, SUITE #200, P.O. BOX 30043, RALEIGH, NC., 27622 |
| Mail Address: | 4600 MARRIOTT DRIVE, SUITE #200, P.O. BOX 30043, RALEIGH, NC., 27622 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORTENSON, LEE N | President | 1325 SAN MARCO BLVD, JACKSONVILLE, FL |
| MORTENSON, LEE N | Director | 1325 SAN MARCO BLVD, JACKSONVILLE, FL |
| SURFACE, J FRANK | Director | 1325 SAN MARCO BLVD, JACKSONVILLE, FL |
| ALBRITTON, PAUL H | DEV | 4600 MARRIOTT DRIVE, RALEIGH, NC. |
| LEONARD, RICHARD A. | Secretary | 4600 MARRIOTT DRIVE, RALEIGH, NC. |
| KENNEDY, GLENN J. | Treasurer | 4600 MARRIOTT DRIVE, RALEIGH, NC. |
| SPILLER, ROBERT J. | Director | 1325 SAN MARCO BLVD., JACKSONVILLE, FL |
| WERTELECKY, CELESTE P. | Agent | 1325 SAN MARCO BLVD., 8TH FL., JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1988-05-04 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| CHANGE OF MAILING ADDRESS | 1988-03-08 | 4600 MARRIOTT DRIVE, SUITE #200, P.O. BOX 30043, RALEIGH, NC. 27622 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-08 | 4600 MARRIOTT DRIVE, SUITE #200, P.O. BOX 30043, RALEIGH, NC. 27622 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-09-24 | 1325 SAN MARCO BLVD., 8TH FL., JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 1986-09-24 | WERTELECKY, CELESTE P. | - |
| RESTATED ARTICLES | 1985-08-01 | - | - |
| NAME CHANGE AMENDMENT | 1985-01-30 | SUNSTATES CORPORATION | - |
| EVENT CONVERTED TO NOTES | 1985-01-29 | - | - |
| NAME CHANGE AMENDMENT | 1980-07-25 | TRECO, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
