Search icon

SUNSTATE EQUITY GROUP INC

Company Details

Entity Name: SUNSTATE EQUITY GROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Apr 2020 (5 years ago)
Date of dissolution: 27 Oct 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Oct 2023 (a year ago)
Document Number: P20000029490
FEI/EIN Number 81-2171583
Address: 9764 NW 3rd MNR, Coralsprings, FL 33071
Mail Address: 9764 NW 3rd MNR, Coralsprings, FL 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
CATA, JESUS, JR Agent 9764 NW 3rd MNR, Coralsprings, FL 33071

President

Name Role Address
Cata, Jesus, JR. President 9764 NW 3rd MNR, Coralsprings, FL 33071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-08 9764 NW 3rd MNR, Coralsprings, FL 33071 No data
CHANGE OF MAILING ADDRESS 2021-02-08 9764 NW 3rd MNR, Coralsprings, FL 33071 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-08 9764 NW 3rd MNR, Coralsprings, FL 33071 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-27
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-08
Domestic Profit 2020-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1585507709 2020-05-01 0455 PPP 13320 SW 26TH TER, MIAMI, FL, 33175
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48332
Loan Approval Amount (current) 48332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 40
NAICS code 525910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48764.87
Forgiveness Paid Date 2021-03-29

Date of last update: 15 Feb 2025

Sources: Florida Department of State