| Entity Name: | SUNSTATE EQUITY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Jun 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P97000057980 |
| FEI/EIN Number | 65-0764387 |
| Address: | 600 CONGRESS ST., AUSTIN, TX 78701 |
| Mail Address: | 600 CONGRESS ST., AUSTIN, TX 78701 |
| 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 |
|---|---|
| WILLIAMS SCHIFINO MANGIONE & STEADY P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| KIDDER, BRIAN | President | 600 CONGRESS ST., AUSTIN, TX 78701 |
| Name | Role | Address |
|---|---|---|
| KELLY, JAMES | Secretary | P.O. BOX 380, TAMPA, FL 33601 |
| Name | Role | Address |
|---|---|---|
| KELLY, JAMES | Director | P.O. BOX 380, TAMPA, FL 33601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-29 | 201 N. FRANKLIN ST., SUITE 3200, TAMPA, FL, FL 33602 | No data |
| CANCEL ADM DISS/REV | 2006-11-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-29 | 600 CONGRESS ST., AUSTIN, TX 78701 | No data |
| CHANGE OF MAILING ADDRESS | 2006-11-29 | 600 CONGRESS ST., AUSTIN, TX 78701 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-11-29 | WILLIAMS, SCHIFINO, MANGIONE & STEADY, P.A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2004-12-14 | No data | No data |
| AMENDMENT | 2004-10-06 | No data | No data |
| AMENDMENT | 2004-09-17 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
