SUNSTATES FINANCIAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | SUNSTATES FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTATES FINANCIAL SERVICES, 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: | 17 Apr 1989 (36 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | K80631 |
| FEI/EIN Number |
561678522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 MARRIOTT DR STE 120, RALEIGH, NC, 27622-7043 |
| Mail Address: | P.O. BOX 30043, RALEIGH, NC, 27622-7043 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGLE CLYDE | Director | 830 N. GREENBAY ROAD, LAKE FOREST, IL |
| PAYNE CLAIR K | Secretary | 4600 MARRIOTT DR SUITE 120, RALEIGH, NC |
| KENNEDY GLENN J. | Vice President | 4600 MARRIOTT DR SUITE 120, RALEIGH, N. |
| LEONARD, RICHARD A. | President | 4600 MARRIOTT DR SUITE 120, RALEIGH, NC, 276227043 |
| LEONARD, RICHARD A. | Director | 4600 MARRIOTT DR SUITE 120, RALEIGH, NC, 276227043 |
| - | Agent | - |
| SHAVER DEAN F | Chairman | 4600 MARRIOTT DR SUITE 120, RALEIGH, NC, 27612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 4600 MARRIOTT DR STE 120, RALEIGH, NC 27622-7043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-17 | 4600 MARRIOTT DR STE 120, RALEIGH, NC 27622-7043 | - |
| AMENDMENT | 1996-11-05 | - | - |
| AMENDMENT | 1996-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-30 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-30 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 1992-01-16 | - | - |
| AMENDMENT | 1991-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-01-20 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-02-06 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State