SUNSTATE FINANCIAL, INC. - Florida Company Profile
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| Entity Name: | SUNSTATE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTATE FINANCIAL, 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: | 22 Sep 2004 (21 years ago) |
| Date of dissolution: | 09 Jun 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Jun 2009 (16 years ago) |
| Document Number: | P04000133068 |
| FEI/EIN Number |
201703162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1622 SW 23RD AVENUE, OCALA, FL, 34471, US |
| Mail Address: | 1622 SW 23RD AVENUE, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPEARS CHRIS M | President | 1622 SW 23RD AVENUE, OCALA, FL, 34471 |
| SPEARS CHRIS M | Agent | 1622 SW 23RD AVENUE, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-06-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000056260. CONVERSION NUMBER 700000097307 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 1622 SW 23RD AVENUE, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 1622 SW 23RD AVENUE, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | SPEARS, CHRIS MP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 1622 SW 23RD AVENUE, OCALA, FL 34471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-09-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State