| Entity Name: | SUNSTATE BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTATE BANCSHARES, 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: | 07 Jul 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2021 (4 years ago) |
| Document Number: | P20000049233 |
| FEI/EIN Number |
86-1879333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 S LEJEUNE RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2901 S Le Jeune Rd, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900BUU4ZB4IKSO632 | P20000049233 | US-FL | GENERAL | ACTIVE | 2020-07-07 | |||||||||||||||||||
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| Legal | C/O MACASTROPA, FABRICIO C, 2901 S LE JEUNE RD, MIAMI, US-FL, US, 33134 |
| Headquarters | 2901 S Le Jeune Rd, Miami, US-FL, US, 33134 |
Registration details
| Registration Date | 2021-10-07 |
| Last Update | 2024-09-11 |
| Status | ISSUED |
| Next Renewal | 2025-09-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P20000049233 |
| Name | Role | Address |
|---|---|---|
| DEVAUX LLOYD | Director | 2901 S Le Jeune Rd, Miami, FL, 33134 |
| BURMAIAN ALEXANDRE | Director | 2901 S Le Jeune Rd, Miami, FL, 33134 |
| MACASTROPA FABRICIO | Director | 2901 S Le Jeune Rd, Miami, FL, 33134 |
| IGLESIAS MARIA | Officer | 2901 S Le Jeune Rd, Miami, FL, 33134 |
| MACASTROPA FABRICIO C | Agent | 2901 S Le Jeune Rd, Miami, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | MACASTROPA, FABRICIO C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 2901 S LEJEUNE RD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 2901 S Le Jeune Rd, Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 2901 S LEJEUNE RD, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2021-09-21 | - | - |
| SHARE EXCHANGE | 2021-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-03 |
| Amendment | 2021-09-21 |
| Share Exchange | 2021-09-16 |
| ANNUAL REPORT | 2021-02-04 |
| Domestic Profit | 2020-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
