| Entity Name: | SUN STATE MECHANICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN STATE MECHANICAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 1984 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2014 (10 years ago) |
| Document Number: | G89791 |
| FEI/EIN Number |
592396065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GERALD P. HENCHY, 19071 N.E. 20TH AVENUE, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | C/O GERALD P. HENCHY, 19071 N. E. 20TH AVENUE, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Henchy Keith M | President | 19071 N.E. 20th Avenue, North Miami Beach, FL, 33179 |
| HENCHY, GERALD P. | Secretary | 19071 N.E. 20TH AVENUE, N. MIAMI BEACH, FL, 33179 |
| HENCHY, GERALD P. | Director | 19071 N.E. 20TH AVENUE, N. MIAMI BEACH, FL, 33179 |
| HENCHY, GERALD P. | Agent | 19071 N. E. 20TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| HENCHY, GERALD P. | President | 19071 N.E. 20TH AVENUE, N. MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | C/O GERALD P. HENCHY, 19071 N.E. 20TH AVENUE, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | C/O GERALD P. HENCHY, 19071 N.E. 20TH AVENUE, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 19071 N. E. 20TH AVENUE, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
