SUNSTATE BANK - Florida Company Profile
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| Entity Name: | SUNSTATE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSTATE BANK 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Aug 2018 (7 years ago) |
| Document Number: | P98000093015 |
| FEI/EIN Number |
650878433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2901 S LE JEUNE RD, CORAL GABLES, FL, 33134, US |
| Address: | 2901 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURMAIAN ALEXANDRE | Chairman | 2901 S Le Jeune Rd, Miami, FL, 33134 |
| DE VAUX LLOYD | Director | 2901 S Le Jeune Rd, Miami, FL, 33134 |
| NETO ANDRE J | Director | 2901 S Le Jeune Rd, Miami, FL, 33134 |
| LIEBERMAN DAVID A | Director | 14095 S. DIXIE HIGHWAY, MIAMI, FL, 33176 |
| MCALLASTER CRAIG M | Director | 14095 S. DIXIE HIGHWAY, MIAMI, FL, 33176 |
| DEBESA BARBARA | Director | 14095 S. DIXIE HIGHWAY, MIAMI, FL, 33176 |
| MACASTROPA FABRICIO EVP/CFO | Agent | SUNSTATE BANK, MIAMI, FL, 33176 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | MACASTROPA, FABRICIO, EVP/CFO | - |
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 2901 S. LE JEUNE ROAD, CORAL GABLES, FL 33134 | - |
| MERGER | 2018-08-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000185109 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-31 | 2901 S. LE JEUNE ROAD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | SUNSTATE BANK, 14095 S. DIXIE HWY., MIAMI, FL 33176 | - |
| AMENDMENT | 2014-11-10 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-03-07 | SUNSTATE BANK | - |
| AMENDMENT | 2004-01-09 | - | - |
| AMENDMENT | 2001-05-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-27 |
| Merger | 2018-08-31 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-21 |
| AMENDED ANNUAL REPORT | 2016-09-12 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State