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SUNSTATE INSURANCE AND INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SUNSTATE INSURANCE AND INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSTATE INSURANCE AND INVESTMENTS, 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: 08 Jan 1996 (29 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: P96000003256
FEI/EIN Number 593357484

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P.O. BOX 863, BRANDON, FL, 33509, US
Mail Address: P.O. BOX 863, BRANDON, FL, 33509, US
ZIP code: 33509
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRONCALLI SAMUEL Director 2311 NEEDHAM DR, VALRICO, FL
TRONCALLI SAMUEL Agent 2311 NEEDHAM DR, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1999-02-22 2311 NEEDHAM DR, VALRICO, FL 33594 -
CHANGE OF PRINCIPAL ADDRESS 1998-01-22 P.O. BOX 863, BRANDON, FL 33509 -
CHANGE OF MAILING ADDRESS 1998-01-22 P.O. BOX 863, BRANDON, FL 33509 -

Documents

Name Date
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-01-22
ANNUAL REPORT 1997-01-24
DOCUMENTS PRIOR TO 1997 1996-01-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State