Entity Name: | SUNSTATE ASSET MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SUNSTATE ASSET MANAGEMENT, 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: | 21 Nov 2002 (22 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: | P02000124505 |
FEI/EIN Number |
010756042
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10012 N DALE MABRY HWY, 100, TAMPA, FL, 33618 |
Mail Address: | PO BOX 6190, BRANDON, FL, 33508-6190 |
ZIP code: | 33618 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JAMES KELLY R | President | 10012 N DALE MABRY HWY, TAMPA, FL, 33618 |
JAMES KELLY R | Secretary | 10012 N DALE MABRY HWY, TAMPA, FL, 33618 |
JAMES KELLY R | Treasurer | 10012 N DALE MABRY HWY, TAMPA, FL, 33618 |
JAMES KELLY R | Director | 10012 N DALE MABRY HWY, TAMPA, FL, 33618 |
DOWD JEFFREY A | Agent | 3016 US HWY 301 NORTH, TAMPA, FL, 33619 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CANCEL ADM DISS/REV | 2005-03-15 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF MAILING ADDRESS | 2003-11-03 | 10012 N DALE MABRY HWY, 100, TAMPA, FL 33618 | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-11-03 | 3016 US HWY 301 NORTH, 900, TAMPA, FL 33619 | - |
CANCEL ADM DISS/REV | 2003-11-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-11-03 | 10012 N DALE MABRY HWY, 100, TAMPA, FL 33618 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000119015 | TERMINATED | 1000000085448 | 18750 10 | 2008-07-14 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
J09000356724 | ACTIVE | 1000000085448 | 18750 10 | 2008-07-14 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
Name | Date |
---|---|
REINSTATEMENT | 2005-03-15 |
REINSTATEMENT | 2003-11-03 |
Domestic Profit | 2002-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State