| Entity Name: | SUNSTATE INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Jan 2006 (19 years ago) |
| Document Number: | P06000010656 |
| FEI/EIN Number | 20-4648501 |
| Address: | 136 SPRING VALLEY LP, ALTAMONTE SPRINGS, FL 32714 |
| Mail Address: | 136 SPRING VALLEY LP, ALTAMONTE SPRINGS, FL 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOWMAN, WILLIAM RJR | Agent | C/O SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PLACE STE 1700, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| KHAN, ZAFF | Director | 136 SPRING VALLEY LP, ALTAMONTE SPRINGS, FL 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-02 | 136 SPRING VALLEY LP, ALTAMONTE SPRINGS, FL 32714 | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-02 | 136 SPRING VALLEY LP, ALTAMONTE SPRINGS, FL 32714 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000558143 | TERMINATED | 1000000226763 | SEMINOLE | 2011-08-02 | 2031-08-31 | $ 1,210.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
