| Entity Name: | SUNSTONE SHIPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTONE SHIPS, 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: | 13 Sep 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Aug 2018 (7 years ago) |
| Document Number: | P12000078063 |
| FEI/EIN Number |
90-0890155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BOULEVARD, PH-B, MIAMI, FL, 33137 |
| Mail Address: | 4770 BISCAYNE BOULEVARD, PH-B, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNSTONE SHIPS 401(K) PLAN | 2023 | 900890155 | 2024-10-15 | SUNSTONE SHIPS, INC. | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | ALAN PRITZKER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MILLIKEN WILLIAM B | Secretary | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| Pritzker Alan | Director | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| HEGELUND ULRIK E | Director | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| Lund Christian | President | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| Dlugokecki Chris | Exec | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| Lund Carsten B | Director | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| MILLIKEN WILLIAM B | Agent | HORR, SKIPP & PEREZ P.A., Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-10 | HORR, SKIPP & PEREZ P.A., Two Datran Center, 9130 S Dadeland Blvd, Suite 1700, Miami, FL 33156 | - |
| AMENDMENT | 2018-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-25 |
| AMENDED ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-02-01 |
| Amendment | 2018-08-02 |
| ANNUAL REPORT | 2018-03-21 |
| Off/Dir Resignation | 2017-10-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9487008308 | 2021-01-30 | 0455 | PPS | 4770 Biscayne Blvd Ph B, Miami, FL, 33137-3202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3835157104 | 2020-04-12 | 0455 | PPP | 4770 BISCAYBE BLVD. PHB, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
