| Entity Name: | SUNSTATE MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Mar 1989 (36 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | K74082 |
| FEI/EIN Number | 59-2937564 |
| Address: | 1150 PELICAN BAY DRIVE, DAYTONA BEACH, FL 32119 |
| Mail Address: | 1150 PELICAN BAY DRIVE, DAYTONA BEACH, FL 32119 |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNSTATE MORTGAGE, INC., RHODE ISLAND | 000105858 | RHODE ISLAND |
| Headquarter of | SUNSTATE MORTGAGE, INC., CONNECTICUT | 0618102 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| PONDER, STEPHEN ESQ | Agent | 114 S PALMETTO AVE, DAYTONA BEACH, FL 32114 |
| Name | Role | Address |
|---|---|---|
| MARZOCCHI, MICHAEL | Director | 4372 POST RD, EAST GREENWICH, RI 02818 |
| Name | Role | Address |
|---|---|---|
| MARZOCCHI, MICHAEL | Chief Executive Officer | 4372 POST RD, EAST GREENWICH, RI 02818 |
| Name | Role | Address |
|---|---|---|
| FRY, SUZANNE | TSV | 17 STRATFORD RD, NARRAGANSETT, RI 02882 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 1150 PELICAN BAY DRIVE, DAYTONA BEACH, FL 32119 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-16 | 1150 PELICAN BAY DRIVE, DAYTONA BEACH, FL 32119 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-05-16 | PONDER, STEPHEN ESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-16 | 114 S PALMETTO AVE, DAYTONA BEACH, FL 32114 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000116376 | LAPSED | 04-33340-COCI | VOLUSIA COUNTY COURT | 2004-10-18 | 2009-10-27 | $1,159.90 | HARVEST CREDIT MANAGEMENT IV, LLC A COLORADO LIMITED LI, 600 17TH STREET, SUITE #850 SO, DENVER, CO 80202 |
| J01000086997 | TERMINATED | 2001-34460-COCI | COUNTY COURT, VOLUSIA COUNTY | 2001-12-18 | 2006-12-27 | $2,249.68 | VOLUSIA PENNYSAVER, INC. D/B/A THE COMPLETE PHONE BOOK, C/O FOSTER & LINDEMAN, P.O. BOX 3300, WINTER PARK, FL 32790 |
| J01000031878 | LAPSED | 01-02106-CC | CNTY CRT DUVAL CNTY FL | 2001-04-30 | 2006-11-13 | $10,273.64 | WKERK CORPORATION, 1014 NW 121 LN, CORAL SPRINGS FL 33071 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-07-09 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-02-08 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
