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SUNSTATE CARRIERS, INC. - Florida Company Profile

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Company Details

Entity Name: SUNSTATE CARRIERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSTATE CARRIERS, 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: 12 Apr 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2013 (12 years ago)
Document Number: P01000037003
FEI/EIN Number 593711044

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL, 32778, US
Mail Address: 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fulmer Kyle J President 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL, 32778
FREELAND W. T Vice President 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL, 32778
Fulmer Josh M President 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL, 32778
Fulmer Joshua M Agent 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL, 32778

Legal Entity Identifier

LEI Number:
549300UWJJD5G5DMCU85

Registration Details:

Initial Registration Date:
2016-12-07
Next Renewal Date:
2022-08-09
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
593711044
Plan Year:
2023
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
109
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
87
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
121
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-19 Fulmer, Joshua M -
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL 32778 -
CHANGE OF PRINCIPAL ADDRESS 2016-11-18 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL 32778 -
CHANGE OF MAILING ADDRESS 2016-11-18 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL 32778 -
REINSTATEMENT 2013-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2006-03-02 - -
AMENDMENT 2002-06-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-18
AMENDED ANNUAL REPORT 2016-11-18
ANNUAL REPORT 2016-01-06

OSHA's Inspections within Industry

Inspection Summary

Date:
2005-07-12
Type:
Prog Other
Address:
726 SOUTHRIDGE INDUSTRIAL DR, TAVARES, FL, 32778
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1608600
Current Approval Amount:
1608600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1625534.98

Motor Carrier Census

DBA Name:
SUNSTATE
Carrier Operation:
Interstate
Add Date:
2001-04-13
Operation Classification:
Auth. For Hire
power Units:
176
Drivers:
142
Inspections:
190
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State