| 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 |
| 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 |
| 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 | |||||||||||||
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| SUN STATE 401(K) PLAN | 2022 | 201662806 | 2023-09-12 | SUN STATE OIL, INC. | 8 | |||||||||||||
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| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2004-11-01 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5647697202 | 2020-04-27 | 0491 | PPP | 2018 S CHICKASAW TRL, ORLANDO, FL, 32825-8408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1606058407 | 2021-02-02 | 0491 | PPS | 2018 S Chickasaw Trl, Orlando, FL, 32825-8408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
