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SUNSTATE CARRIERS, INC.

Company Details

Entity Name: SUNSTATE CARRIERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Apr 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2013 (11 years ago)
Document Number: P01000037003
FEI/EIN Number 593711044
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UWJJD5G5DMCU85 P01000037003 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O Fulmer, Joshua M, 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, US-FL, US, 32778
Headquarters C/O Josh Fulmer, 726 Southridge Industrial Dr, Tavares, US-FL, US, 32778

Registration details

Registration Date 2016-12-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-08-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P01000037003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSTATE CARRIERS, INC. 401(K) PLAN 2023 593711044 2024-10-15 SUNSTATE CARRIERS, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 3523436711
Plan sponsor’s address 726 SOUTHRIDGE INDUSTRIAL DR, TAVARES, FL, 32778

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing KYLE FULMER
Valid signature Filed with authorized/valid electronic signature
SUNSTATE CARRIERS, INC. 401(K) PLAN 2019 593711044 2022-02-11 SUNSTATE CARRIERS, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 3522677889
Plan sponsor’s address 726 SOUTHRIDGE INDUSTRIAL DR, TAVARES, FL, 32778

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-02-11
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
SUNSTATE CARRIERS, INC. 401(K) PLAN 2018 593711044 2019-07-08 SUNSTATE CARRIERS, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 3522677889
Plan sponsor’s address 726 SOUTHRIDGE INDUSTRIAL DR, TAVARES, FL, 32778

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2019-07-08
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
SUNSTATE CARRIERS, INC. 401(K) PLAN 2017 593711044 2018-10-12 SUNSTATE CARRIERS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 3522677889
Plan sponsor’s address 726 SOUTHRIDGE INDUSTRIAL DR, TAVARES, FL, 32778

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8653372221

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
SUNSTATECARRIERS GROUP BENEFITS PLAN 2016 593711044 2018-01-29 SUNSTATE CARRIERS 121
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-04-01
Business code 484120
Sponsor’s telephone number 3523436711
Plan sponsor’s mailing address PO BOX 1440, TAVARES, FL, 32778
Plan sponsor’s address 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL, 32778

Number of participants as of the end of the plan year

Active participants 133
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-01-29
Name of individual signing KELLY MARGRAF
Valid signature Filed with authorized/valid electronic signature
SUNSTATE CARRIERS GROUP BENEFITS PLAN 2015 593711044 2017-01-06 SUNSTATE CARRIERS, INC 109
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-04-01
Business code 484120
Sponsor’s telephone number 3523436711
Plan sponsor’s mailing address PO BOX 1449, TAVARES, FL, 327781449
Plan sponsor’s address 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL, 32778

Number of participants as of the end of the plan year

Active participants 121
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-01-06
Name of individual signing KELLY MARGRAF
Valid signature Filed with authorized/valid electronic signature
SUNSTATE CARRIERS GROUP BENEFITS PLAN 2014 593711044 2016-01-12 SUNSTATE CARRIERS, INC. 113
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-04-01
Business code 484120
Sponsor’s telephone number 3523436711
Plan sponsor’s mailing address POST OFFICE BOX 1449, TAVARES, FL, 32778
Plan sponsor’s address 726 SOUTH RIDGE INDUSTRIAL DRIVE, TAVARES, FL, 327789116

Number of participants as of the end of the plan year

Active participants 107

Agent

Name Role Address
Fulmer Joshua M Agent 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL, 32778

Vice President

Name Role Address
FREELAND W. T Vice President 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL, 32778

President

Name Role Address
Fulmer Kyle J President 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL, 32778
Fulmer Josh M President 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-19 Fulmer, Joshua M No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL 32778 No data
CHANGE OF PRINCIPAL ADDRESS 2016-11-18 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL 32778 No data
CHANGE OF MAILING ADDRESS 2016-11-18 726 SOUTHRIDGE INDUSTRIAL DRIVE, TAVARES, FL 32778 No data
REINSTATEMENT 2013-10-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
AMENDMENT 2006-03-02 No data No data
AMENDMENT 2002-06-06 No data No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State