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SUN STATE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: SUN STATE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN STATE HOLDINGS, 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: 10 Feb 1997 (28 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P97000013942
FEI/EIN Number 593539131

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

Address: 515 S. DILLARD ST, WINTER GARDEN, FL, 34787
Mail Address: 7345 SANDLAKE RD #412, ORLANDO, FL, 32819
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABUZAR SOHAIL Director 515 S. DILLARD ST, WINTER GARDEN, FL, 34787
ABUZAR SOHAIL President 515 S. DILLARD ST, WINTER GARDEN, FL, 34787
RASOOL MUNIR Agent 515 S. DILLARD ST, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-22 515 S. DILLARD ST, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2001-05-22 515 S. DILLARD ST, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2001-05-22 RASOOL, MUNIR -
REGISTERED AGENT ADDRESS CHANGED 2001-05-22 515 S. DILLARD ST, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-03-29
ANNUAL REPORT 1998-11-10
Domestic Profit Articles 1997-02-10

Date of last update: 01 May 2025

Sources: Florida Department of State