| Entity Name: | SUNSTATE FUTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTATE FUTURES, 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: | 12 Apr 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000036721 |
| FEI/EIN Number |
593638003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10012 N DALE MABRY HEY, 100, TAMPA, FL, 33618 |
| Mail Address: | POST OFFICE BOX 6190, BRANDON, FL, 33508-6190, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY JAMES R | President | 10012 N DALE MABRY HEY, TAMPA, FL, 33618 |
| KELLY JAMES R | Secretary | 10012 N DALE MABRY HEY, TAMPA, FL, 33618 |
| KELLY JAMES R | Treasurer | 10012 N DALE MABRY HEY, TAMPA, FL, 33618 |
| KELLY JAMES R | Director | 10012 N DALE MABRY HEY, TAMPA, FL, 33618 |
| DOWD JEFFREY A | Agent | 3016 US HWY 301 N, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-02-05 | 10012 N DALE MABRY HEY, 100, TAMPA, FL 33618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-03 | 10012 N DALE MABRY HEY, 100, TAMPA, FL 33618 | - |
| CANCEL ADM DISS/REV | 2003-11-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-03 | 3016 US HWY 301 N, 900, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-03 | DOWD, JEFFREY A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-02-05 |
| REINSTATEMENT | 2003-11-03 |
| ANNUAL REPORT | 2002-05-27 |
| REINSTATEMENT | 2001-11-15 |
| Domestic Profit | 2000-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
