| Entity Name: | SUNSTONE SHIPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Sep 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Aug 2018 (6 years ago) |
| Document Number: | P12000078063 |
| FEI/EIN Number | 90-0890155 |
| 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 | Agent | HORR, SKIPP & PEREZ P.A., Two Datran Center, 9130 S Dadeland Blvd, Suite 1700, Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| MILLIKEN, WILLIAM B | Secretary | 4770 BISCAYNE BOULEVARD, PH-B MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| Pritzker, Alan | Director Finance | 4770 BISCAYNE BOULEVARD, PH-B MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| HEGELUND, ULRIK E | Director | 4770 BISCAYNE BOULEVARD, PH-B MIAMI, FL 33137 |
| Lund, Christian | Director | 4770 BISCAYNE BOULEVARD, PH-B MIAMI, FL 33137 |
| Lund, Carsten | Director | 4770 BISCAYNE BOULEVARD, PH-B MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| Lund, Christian | President | 4770 BISCAYNE BOULEVARD, PH-B MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| Dlugokecki, Chris | Executive Vice President Operations | 4770 BISCAYNE BOULEVARD, PH-B MIAMI, FL 33137 |
| 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 | No data |
| AMENDMENT | 2018-08-02 | No data | No data |
| 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 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
