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SUNSTATE CLIENT SERVICES INC - Florida Company Profile

Company Details

Entity Name: SUNSTATE CLIENT SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSTATE CLIENT SERVICES 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: 11 Dec 2014 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Nov 2022 (2 years ago)
Document Number: P14000099157
FEI/EIN Number 47-2527266

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 725 W SR 434, LONGWOOD, FL, 32750, US
Mail Address: 725 W SR 434, LONGWOOD, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUKIER CARLOS E President 1740 HURON TRAIL, MAITLAND, FL, 32751
CATALDO CYNTHIA Agent 705 LAKESIDE DR, WINTER SPRING, FL, 32708

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000005564 VACATION GURUS ACTIVE 2025-01-13 2030-12-31 - 725 W STATE ROAD 434, STE G, MAITLAND, FL, 32751
G25000000124 GUR'US VACACIONALES ACTIVE 2025-01-02 2030-12-31 - 725 W SR 434 STE G, LONGWOOD, FL, 32750
G24000054532 VACACIONES TROPICALES ACTIVE 2024-04-24 2029-12-31 - 725 W STATE ROAD 434, STE G, LONGWOOD, FL, 32750
G22000018179 VACACIIONES TROPICALES ACTIVE 2022-02-14 2027-12-31 - 725 W SR 434 STE G, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
AMENDMENT 2022-11-15 - -
REGISTERED AGENT NAME CHANGED 2022-11-15 CATALDO, CYNTHIA -
REGISTERED AGENT ADDRESS CHANGED 2022-11-15 705 LAKESIDE DR, SUITE 3, WINTER SPRING, FL 32708 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 725 W SR 434, STE G, LONGWOOD, FL 32750 -
CHANGE OF MAILING ADDRESS 2016-04-01 725 W SR 434, STE G, LONGWOOD, FL 32750 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-18
Amendment 2022-11-15
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8358717203 2020-04-28 0491 PPP 725 W. SR 434 Suite G, Longwood, FL, 32750-5157
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 568612
Loan Approval Amount (current) 568612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 516066
Servicing Lender Name Winter Park National Bank
Servicing Lender Address 201 N New York Ave, Ste 100, WINTER PARK, FL, 32789-3163
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32750-5157
Project Congressional District FL-07
Number of Employees 80
NAICS code 541612
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 516066
Originating Lender Name Winter Park National Bank
Originating Lender Address WINTER PARK, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 575656.47
Forgiveness Paid Date 2021-07-21
1168948304 2021-01-16 0491 PPS 725 W State Road 434 Ste G, Longwood, FL, 32750-5157
Loan Status Date 2022-06-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 568612
Loan Approval Amount (current) 568612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 516066
Servicing Lender Name Winter Park National Bank
Servicing Lender Address 201 N New York Ave, Ste 100, WINTER PARK, FL, 32789-3163
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32750-5157
Project Congressional District FL-07
Number of Employees 80
NAICS code 541612
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 516066
Originating Lender Name Winter Park National Bank
Originating Lender Address WINTER PARK, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 576256.67
Forgiveness Paid Date 2022-05-25

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2788267 SUNSTATE CLIENT SERVICES INC - L7VDBQM2ATL8 725 W STATE ROAD 434 STE E, LONGWOOD, FL, 32750-5157
Capabilities Statement Link -
Phone Number 407-427-3758
Fax Number -
E-mail Address Carlos.cukier@gmail.com
WWW Page -
E-Commerce Website -
Contact Person CARLOS CUKIER
County Code (3 digit) 117
Congressional District 07
Metropolitan Statistical Area 5960
CAGE Code 8WB20
Year Established 2014
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561499
NAICS Code's Description All Other Business Support Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State