| Entity Name: | SUNSTATE INSURANCE GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTATE INSURANCE GROUP, 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: | 10 May 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2013 (12 years ago) |
| Document Number: | P13000042285 |
| FEI/EIN Number |
35-2477511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8585 Sunset Dr., MIAMI, FL, 33143, US |
| Mail Address: | 8585 Sunset Dr., MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNSTATE INSURANCE GROUP, INC. 401(K) PLAN | 2016 | 352477511 | 2017-07-19 | SUNSTATE INSURANCE GROUP, INC. | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-19 |
| Name of individual signing | MARY MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3054462112 |
| Plan sponsor’s address | 250 BIRD ROAD, SUITE 100, CORAL GABLES, FL, 33146 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-30 |
| Name of individual signing | MARY MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3054462112 |
| Plan sponsor’s address | 250 BIRD ROAD, SUITE 100, CORAL GABLES, FL, 33146 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | MARY MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3054462112 |
| Plan sponsor’s address | 250 BIRD ROAD, SUITE 100, CORAL GABLES, FL, 33146 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-20 |
| Name of individual signing | MARY MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARY V | President | 8585 Sunset Dr., MIAMI, FL, 33143 |
| MARTINEZ MARY V | Secretary | 8585 Sunset Dr., MIAMI, FL, 33143 |
| MARTINEZ MARY V | Treasurer | 8585 Sunset Dr., MIAMI, FL, 33143 |
| MARTINEZ PLACIDO | Vice President | 8585 Sunset Dr., Miami, FL, 33143 |
| MARTINEZ MARY V | Agent | 8585 Sunset Dr., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 8585 Sunset Dr., 106, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 8585 Sunset Dr., 106, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 8585 Sunset Dr., 106, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-11 | MARTINEZ, MARY V | - |
| AMENDMENT | 2013-07-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-06-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5576817105 | 2020-04-13 | 0455 | PPP | 4259 SW 72 Avenue, Miami, FL, 33155-4527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
