| Entity Name: | SUNSTATE EQUITY GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTATE EQUITY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9764 NW 3rd MNR, Coralsprings, FL, 33071, US |
| Mail Address: | 9764 NW 3rd MNR, Coralsprings, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cata Jesus JR. | President | 9764 NW 3rd MNR, Coralsprings, FL, 33071 |
| CATA JESUS JR | Agent | 9764 NW 3rd MNR, Coralsprings, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 9764 NW 3rd MNR, Coralsprings, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 9764 NW 3rd MNR, Coralsprings, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 9764 NW 3rd MNR, Coralsprings, FL 33071 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-27 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-08 |
| Domestic Profit | 2020-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1585507709 | 2020-05-01 | 0455 | PPP | 13320 SW 26TH TER, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
