SUNSTATE EQUITY TRADING, INC. - Florida Company Profile
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| 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 |
| 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 | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State