| Entity Name: | SUNSTATE STEEL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTATE STEEL 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: | 15 Apr 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Apr 2016 (9 years ago) |
| Document Number: | P16000034945 |
| FEI/EIN Number |
45-3543582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 Blue Lagoon Dr. Suite 400, Suite 400, Miami, FL, 33126, US |
| Mail Address: | 6303 Blue Lagoon Dr. Suite 400, Suite 400, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNSTATE STEEL GROUP, INC., COLORADO | 20101672070 | COLORADO |
| Headquarter of | SUNSTATE STEEL GROUP, INC., IDAHO | 627418 | IDAHO |
| Name | Role | Address |
|---|---|---|
| Matlen Logan | President | 6303 Blue Lagoon Dr. Suite 400, Miami, FL, 33126 |
| Melo Barbara | Chief Executive Officer | 6303 BLUE LAGOON DR. SUITE 400, Miami, FL, 33126 |
| SUNSTATE STEEL GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-26 | Sunstate Steel Group, Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 6303 Blue Lagoon Dr. Suite 400, Suite 400, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 6303 Blue Lagoon Dr. Suite 400, Suite 400, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | - |
| MERGER | 2016-04-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000160433 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-10 |
| ANNUAL REPORT | 2024-04-21 |
| AMENDED ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-03 |
| AMENDED ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
