| Entity Name: | SUNSTATE EQUITY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTATE EQUITY TRADING, 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: | 30 Jun 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000057980 |
| FEI/EIN Number |
650764387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CONGRESS ST., AUSTIN, TX, 78701, US |
| Mail Address: | 600 CONGRESS ST., AUSTIN, TX, 78701, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNSTATE EQUITY TRADING, INC., NEW YORK | 2351323 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1041849 | 6601 TORREY PINES COVE, SUITE 100, AUSTIN, TX, 78746 | 10012 N. DALE MABRY HWY, SUITE 100, TAMPA, FL, 33618 | 512 779-4228 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-50317 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-02
| Form type | X-17A-5 |
| File number | 008-50317 |
| Filing date | 2005-03-02 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-50317 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-50317 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-50317 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| KIDDER BRIAN | President | 600 CONGRESS ST., AUSTIN, TX, 78701 |
| KELLY JAMES | Secretary | P.O. BOX 380, TAMPA, FL, 33601 |
| KELLY JAMES | Director | P.O. BOX 380, TAMPA, FL, 33601 |
| WILLIAMS SCHIFINO MANGIONE & STEADY P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-29 | 201 N. FRANKLIN ST., SUITE 3200, TAMPA, FL, FL 33602 | - |
| CANCEL ADM DISS/REV | 2006-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-29 | 600 CONGRESS ST., AUSTIN, TX 78701 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-29 | 600 CONGRESS ST., AUSTIN, TX 78701 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-29 | WILLIAMS, SCHIFINO, MANGIONE & STEADY, P.A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-12-14 | - | - |
| AMENDMENT | 2004-10-06 | - | - |
| AMENDMENT | 2004-09-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900013334 | LAPSED | 05 CC 012471 | CTY CRT IN&FOR HILLSBOROUGH CT | 2005-06-02 | 2010-08-01 | $9745.13 | KMZ ROSENMAN DBA KATTEN MUCHIN ZAVIS & ROSENMAN, 105 WEST MADISON STREET, CHICAGO, IL 60602 |
| J04900011239 | LAPSED | 03-24745-CC-H | HILLSBOROUGH CO CRT CIVIL DIV | 2004-04-16 | 2009-05-03 | $16413.19 | NEW YORK STOCK EXCHANGE, INC., P.O. BOX 498, RICHFIELD, OH 44286 |
| J05900006995 | LAPSED | 04-5379-CI-HSO | CLK CIR CRT PINELLAS CTY | 2004-03-03 | 2010-04-13 | $85484.31 | DAVID S BORNSTEIN, 24 TRAVIS DRIVE, NEWTON, MA 02467 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-29 |
| ANNUAL REPORT | 2005-03-15 |
| Amendment | 2004-12-14 |
| Amendment | 2004-10-06 |
| Amendment | 2004-09-17 |
| ANNUAL REPORT | 2004-01-27 |
| REINSTATEMENT | 2003-12-08 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-02-23 |
| ANNUAL REPORT | 2000-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
