| Entity Name: | SUNSTATE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTATE FINANCIAL GROUP, 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: | 24 Jun 1986 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | J21243 |
| FEI/EIN Number |
592688089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 E. SILVER SPRINGS BLVD., P.O. BOX 6147, OCALA, FL, 32678 |
| Mail Address: | 1012 E. SILVER SPRINGS BLVD., P.O. BOX 6147, OCALA, FL, 32678 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TWARDOWSKI, DALE | President | 1012 E. SILVER SPRINGS, OCALA, FL |
| TWARDOWSKI, DALE | Director | 1012 E. SILVER SPRINGS, OCALA, FL |
| LAPIERRE, NOREEN | Secretary | %1012 E. SILVER SPRINGS, OCALA, FL |
| LAPIERRE, NOREEN | Treasurer | %1012 E. SILVER SPRINGS, OCALA, FL |
| LAPIERRE, NOREEN | Director | %1012 E. SILVER SPRINGS, OCALA, FL |
| TWARDOWSKI, DALE | Agent | 1012 E. SILVER SPRINGS BLVD., OCALA, FL, 32670 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-09 | 1012 E. SILVER SPRINGS BLVD., OCALA, FL 32670 | - |
| REINSTATEMENT | 1989-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-09 | 1012 E. SILVER SPRINGS BLVD., P.O. BOX 6147, OCALA, FL 32678 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-09 | 1012 E. SILVER SPRINGS BLVD., P.O. BOX 6147, OCALA, FL 32678 | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| AMENDMENT | 1988-01-07 | - | - |
| NAME CHANGE AMENDMENT | 1987-08-18 | SUNSTATE FINANCIAL GROUP, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
