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SUN STATE FORD, INC.

Company Details

Entity Name: SUN STATE FORD, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 30 Dec 1980 (44 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 23 Oct 2009 (15 years ago)
Document Number: F13196
FEI/EIN Number 59-2166985
Address: 3535 W. COLONIAL DRIVE, ORLANDO, FL 32808
Mail Address: 3535 W. COLONIAL DRIVE, ORLANDO, FL 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUN STATE FORD, INC. 401(K) PLAN 2023 592166985 2024-06-12 SUN STATE FORD, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 441110
Sponsor’s telephone number 4072995900
Plan sponsor’s address 3535 W. COLONIAL DRIVE, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2024-06-12
Name of individual signing LINDA RAKESTRAW
Valid signature Filed with authorized/valid electronic signature
SUN STATE FORD, INC. 401(K) PLAN 2022 592166985 2023-07-24 SUN STATE FORD, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 441110
Sponsor’s telephone number 4072995900
Plan sponsor’s address 3535 W. COLONIAL DRIVE, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing LINDA RAKESTRAW
Valid signature Filed with authorized/valid electronic signature
SUN STATE FORD, INC. 401(K) PLAN 2021 592166985 2022-07-15 SUN STATE FORD, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 441110
Sponsor’s telephone number 4072995900
Plan sponsor’s address 3535 W. COLONIAL DRIVE, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing LINDA RAKESTRAW
Valid signature Filed with authorized/valid electronic signature
SUN STATE FORD, INC. 401(K) PLAN 2020 592166985 2021-06-22 SUN STATE FORD, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 441110
Sponsor’s telephone number 4072995900
Plan sponsor’s address 3535 W. COLONIAL DRIVE, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2021-06-22
Name of individual signing LINDA RAKESTRAW
Valid signature Filed with authorized/valid electronic signature
SUN STATE FORD, INC. 401(K) PLAN 2019 592166985 2020-06-15 SUN STATE FORD, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 441110
Sponsor’s telephone number 4072995900
Plan sponsor’s address 3535 W. COLONIAL DRIVE, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2020-06-15
Name of individual signing LINDA RAKESTRAW
Valid signature Filed with authorized/valid electronic signature
SUN STATE FORD, INC. 401(K) PLAN 2018 592166985 2019-06-18 SUN STATE FORD, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 441110
Sponsor’s telephone number 4072995900
Plan sponsor’s address 3535 W. COLONIAL DRIVE, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2019-06-18
Name of individual signing LINDA RAKESTRAW
Valid signature Filed with authorized/valid electronic signature
SUN STATE FORD, INC. 401(K) PLAN 2017 592166985 2018-05-14 SUN STATE FORD, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 441110
Sponsor’s telephone number 4072995900
Plan sponsor’s address 3535 W. COLONIAL DRIVE, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2018-05-14
Name of individual signing LINDA RAKESTRAW
Valid signature Filed with authorized/valid electronic signature
SUN STATE FORD, INC. 401(K) PLAN 2016 592166985 2017-07-31 SUN STATE FORD, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 441110
Sponsor’s telephone number 4072995900
Plan sponsor’s address 3535 W. COLONIAL DRIVE, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing LINDA RAKESTRAW
Valid signature Filed with authorized/valid electronic signature
SUN STATE FORD, INC. 401(K) PLAN 2015 592166985 2016-07-26 SUN STATE FORD, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 441110
Sponsor’s telephone number 4072995900
Plan sponsor’s address 3535 W. COLONIAL DRIVE, ORLANDO, FL, 32808
SUN STATE FORD, INC. 401(K) PLAN 2014 592166985 2015-07-17 SUN STATE FORD, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 441110
Sponsor’s telephone number 4072995900
Plan sponsor’s address 3535 W COLONIAL DR, ORLANDO, FL, 328087901

Signature of

Role Plan administrator
Date 2015-07-17
Name of individual signing LINDA RAKESTRAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-17
Name of individual signing LINDA RAKESTRAW
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Eden, Jennifer Agent 111 North Magnolia Avenue, Suite 1400, ORLANDO, FL 32802

President

Name Role Address
Ohri, Harpaul S. President 502 Jennifer Lane, Windermere, FL 34786

Director

Name Role Address
Ohri, Harpaul S. Director 502 Jennifer Lane, Windermere, FL 34786
Lally, Jasvinder S Director 6043 Louise Cove Drive, Windermere, FL 34786

Vice President

Name Role Address
Lally, Jasvinder S Vice President 6043 Louise Cove Drive, Windermere, FL 34786

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-16 Eden, Jennifer No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-16 111 North Magnolia Avenue, Suite 1400, ORLANDO, FL 32802 No data
CANCEL ADM DISS/REV 2009-10-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2006-09-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 1989-05-15 3535 W. COLONIAL DRIVE, ORLANDO, FL 32808 No data
CHANGE OF MAILING ADDRESS 1989-05-15 3535 W. COLONIAL DRIVE, ORLANDO, FL 32808 No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-06
AMENDED ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-01-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109711275 0420600 1993-09-09 3535 WEST COLONIAL DRIVE, ORLANDO, FL, 32808
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1993-09-17
Case Closed 1994-02-09

Related Activity

Type Complaint
Activity Nr 74759663
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100134 B01
Issuance Date 1993-10-12
Abatement Due Date 1994-01-21
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 1993-10-12
Abatement Due Date 1993-10-15
Nr Instances 2
Nr Exposed 5
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3910347201 2020-04-27 0491 PPP 3535 W Colonial Dr, Orlando, FL, 32808-7901
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1351400
Loan Approval Amount (current) 1351400
Undisbursed Amount 0
Franchise Name Ford Motor Company Dealer Sales and Service Agreement
Lender Location ID 188901
Servicing Lender Name The Bancorp Bank National Association
Servicing Lender Address 345 N Reid Place, Sioux Falls, SD, 57103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32808-7901
Project Congressional District FL-10
Number of Employees 123
NAICS code 441110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 188901
Originating Lender Name The Bancorp Bank National Association
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1363900.45
Forgiveness Paid Date 2021-03-31

Date of last update: 05 Feb 2025

Sources: Florida Department of State