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SUN-STATE INVESTIGATIVE SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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