| Entity Name: | SUN STATE INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN STATE INVESTIGATIVE 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: | 29 Aug 2003 (22 years ago) |
| Date of dissolution: | 29 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2022 (2 years ago) |
| Document Number: | P03000096725 |
| FEI/EIN Number |
200594065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8812 BALLY BUNION RD., PORT ST. LUCIE, FL, 34986 |
| Mail Address: | 8812 BALLY BUNION RD., PORT ST. LUCIE, FL, 34986 |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONNE WARREN J | President | 8812 BALLY BUNION RD., PORT ST. LUCIE, FL, 34986 |
| SONNE WARREN J | Treasurer | 8812 BALLY BUNION RD., PORT ST. LUCIE, FL, 34986 |
| SONNE WARREN J | Director | 8812 BALLY BUNION RD., PORT ST. LUCIE, FL, 34986 |
| SONNE WARREN J | Agent | 8812 BALLY BUNION RD., PORT ST. LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-29 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
