| Entity Name: | SUNSTATE CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTATE CAPITAL HOLDINGS, 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: | 23 Oct 2007 (17 years ago) |
| Date of dissolution: | 01 Jun 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Jun 2016 (9 years ago) |
| Document Number: | P07000116966 |
| FEI/EIN Number |
142013175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3840 ST. JOHNS PKWY, SANFORD, FL, 32771, US |
| Mail Address: | 3480 ST JOHNS PKWY, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AULLS ERNEST C | President | 3840 ST JOHNS PKWY, SANFORD, FL, 32771 |
| TROMBELFI NORTHAN | Vice President | 7025 CR 46A, LAKE MARY, FL, 32746 |
| AULLS ERNEST C | Agent | 3840 ST. JOHNS PKWY, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-06-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000108892. CONVERSION NUMBER 900000161569 |
| AMENDMENT | 2016-05-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 3840 ST. JOHNS PKWY, SANFORD, FL 32771 | - |
| AMENDMENT | 2011-09-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-03 | 3840 ST. JOHNS PKWY, SANFORD, FL 32771 | - |
| AMENDMENT | 2011-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-03 | 3840 ST. JOHNS PKWY, SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-16 | AULLS, ERNEST CIII | - |
| AMENDMENT | 2009-01-20 | - | - |
| Name | Date |
|---|---|
| Amendment | 2016-05-23 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-03 |
| ANNUAL REPORT | 2013-01-05 |
| ANNUAL REPORT | 2012-01-10 |
| Amendment | 2011-09-30 |
| Amendment | 2011-06-03 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
