| Entity Name: | SUNSTATE BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Jul 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2021 (3 years ago) |
| Document Number: | P20000049233 |
| FEI/EIN Number | 86-1879333 |
| Address: | 2901 S LEJEUNE RD, CORAL GABLES, FL 33134 |
| Mail Address: | 2901 S Le Jeune Rd, CORAL GABLES, FL 33134 |
| 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 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
|---|---|---|
| MACASTROPA, FABRICIO C | Agent | 2901 S Le Jeune Rd, Miami, FL 33134 |
| 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 |
| Name | Role | Address |
|---|---|---|
| IGLESIAS, MARIA | Officer | 2901 S Le Jeune Rd, Miami, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | MACASTROPA, FABRICIO C | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 2901 S LEJEUNE RD, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 2901 S Le Jeune Rd, Miami, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 2901 S LEJEUNE RD, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2021-09-21 | No data | No data |
| SHARE EXCHANGE | 2021-09-16 | No data | No data |
| 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: 15 Jan 2025
Sources: Florida Department of State
