| Entity Name: | SUNSTATE SETTLEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTATE SETTLEMENT, 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: | 27 Jan 2012 (13 years ago) |
| Date of dissolution: | 11 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2023 (2 years ago) |
| Document Number: | P12000009511 |
| FEI/EIN Number |
45-4721205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N. Rocky Point Drive W., TAMPA, FL, 33607, US |
| Mail Address: | 3030 N. Rocky Point Drive W., TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fowle David A | Chief Executive Officer | 8207 Natchez St., Tampa, FL, 33637 |
| Fowle Alisa L | Vice President | 8207 Natchez St., Tampa, FL, 33637 |
| Hayes Nancy | Treasurer | 45303 Via Extancia, Indian Wells, CA, 92210 |
| Schnabel Sarah | Secretary | 18 Darlington Dr, Hawthorn Woods, IL, 60047 |
| Fowle Thomas | Asst | 13142 Player Circle, Carmel, IN, 56033 |
| FOWLE DAVID A | Agent | 8207 Natchez St., Tampa, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-03 | 8207 Natchez St., Tampa, FL 33637 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-10 | 3030 N. Rocky Point Drive W., Suite 150, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-10 | 3030 N. Rocky Point Drive W., Suite 150, TAMPA, FL 33607 | - |
| AMENDMENT | 2013-02-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-11 | FOWLE, DAVID A | - |
| AMENDMENT | 2012-08-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-11 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-03-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
