| Entity Name: | SUN-STATE INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN-STATE INVESTIGATIVE SERVICES, 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: | 27 Jan 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P93000006396 |
| FEI/EIN Number |
593162371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 23RD STREET, BELLEAIR BEACH, FL, 33786, US |
| Mail Address: | PO BOX 23494, TAMPA, FL, 33623-3494, US |
| ZIP code: | 33786 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGERS JEFFREY W | President | 104 23RD ST, BELLEAIR BCH, FL |
| WAGERS JEFFREY W | Vice President | 104 23RD ST, BELLEAIR BCH, FL |
| WAGERS JEFFREY W | Secretary | 104 23RD ST, BELLEAIR BCH, FL |
| WAGERS JEFFREY W | Agent | 1047 23RD STREET, BELLEAIR BEACH, FL, 33786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-08 | WAGERS, JEFFREY W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-08 | 1047 23RD STREET, BELLEAIR BEACH, FL 33786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-11 | 104 23RD STREET, BELLEAIR BEACH, FL 33786 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-13 | 104 23RD STREET, BELLEAIR BEACH, FL 33786 | - |
| NAME CHANGE AMENDMENT | 1995-11-17 | SUN-STATE INVESTIGATIVE SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
