| Entity Name: | SUNSTATE MORTGAGE PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTATE MORTGAGE PARTNERS, 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 Nov 2004 (20 years ago) |
| Date of dissolution: | 17 Jul 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jul 2008 (17 years ago) |
| Document Number: | P04000160121 |
| FEI/EIN Number |
201953170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 CELEBRATION BLVD, SUITE 200, CELEBRATION, FL, 34747, US |
| Mail Address: | 1420 CELEBRATION BLVD, SUITE 200, CELEBRATION, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAVAGLIA ALFIO | President | 1420 CELEBRATION BLVD SUITE 200, CELEBRATION, FL, 34747 |
| RAVAGLIA ALFIO | Director | 1420 CELEBRATION BLVD SUITE 200, CELEBRATION, FL, 34747 |
| MUNOZ CYNTHIA | Secretary | 1420 CELEBRATION BLVD SUITE 200, CELEBRATION, FL, 34747 |
| SCHEDIVY DAN | Treasurer | 1420 CELEBRATION BLVD SUITE 200, CELEBRATION, FL, 34747 |
| SCHEDIVY DAN | Director | 1420 CELEBRATION BLVD SUITE 200, CELEBRATION, FL, 34747 |
| SCHEDIVY DAN | Agent | 423 WHITCOMB DRIVE, GENEVA, FL, 32732 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-07-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000039090. MERGER NUMBER 300000089013 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-07 | 1420 CELEBRATION BLVD, SUITE 200, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-07 | 1420 CELEBRATION BLVD, SUITE 200, CELEBRATION, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-07 | 423 WHITCOMB DRIVE, GENEVA, FL 32732 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2004-12-27 | SUNSTATE MORTGAGE PARTNERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-02-09 |
| Amended/Restated Article/NC | 2004-12-27 |
| Domestic Profit | 2004-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
