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SUN STATE OIL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SUN STATE OIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN STATE OIL, 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: 24 Sep 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Nov 2004 (20 years ago)
Document Number: P04000134041
FEI/EIN Number 201662806

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

Address: 2018 S CHICKASAW TR, ORLANDO, FL, 32825
Mail Address: 2018 S CHICKASAW TR, ORLANDO, FL, 32825
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SUN STATE OIL, INC., MISSISSIPPI 972325 MISSISSIPPI
Headquarter of SUN STATE OIL, INC., ALABAMA 000-930-972 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUN STATE 401(K) PLAN 2023 201662806 2024-12-10 SUN STATE OIL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 424700
Sponsor’s telephone number 4073841168
Plan sponsor’s address 2018 SOUTH CHICKASAW TRAIL, ORLANDO, FL, 32825
SUN STATE 401(K) PLAN 2022 201662806 2023-09-12 SUN STATE OIL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 424700
Sponsor’s telephone number 4073841168
Plan sponsor’s address 2018 SOUTH CHICKASAW TRAIL, ORLANDO, FL, 32825

Key Officers & Management

Name Role Address
KAPADIA NILKANTH President 2018 S CHICKASAW TR, ORLANDO, FL, 32825
KAPADIA NILKANTH Secretary 2018 S CHICKASAW TR, ORLANDO, FL, 32825
KAPADIA NILKANTH Treasurer 2018 S CHICKASAW TR, ORLANDO, FL, 32825
KAPADIA NITA N Vice President 2018 S CHICKASAW TR, ORLANDO, FL, 32825
KAPADIA NILKANTH Agent 2018 S CHICKASAW TR, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
AMENDMENT 2004-11-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5647697202 2020-04-27 0491 PPP 2018 S CHICKASAW TRL, ORLANDO, FL, 32825-8408
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109125
Loan Approval Amount (current) 109125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32825-8408
Project Congressional District FL-10
Number of Employees 11
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109697.91
Forgiveness Paid Date 2020-11-05
1606058407 2021-02-02 0491 PPS 2018 S Chickasaw Trl, Orlando, FL, 32825-8408
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95412
Loan Approval Amount (current) 95412
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32825-8408
Project Congressional District FL-10
Number of Employees 9
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96124.94
Forgiveness Paid Date 2021-11-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State