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  5. SUNSTATE BANK

SUNSTATE BANK - Florida Company Profile

Company Details

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 (26 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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSTATE BANK 401(K) PLAN 2015 650878433 2016-06-01 SUNSTATE BANK 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522110
Sponsor’s telephone number 3052560900
Plan sponsor’s address 14095 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing CHARLES DAVIS
Valid signature Filed with authorized/valid electronic signature
SUNSTATE BANK 401(K) PLAN 2015 650878433 2016-08-04 SUNSTATE BANK 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522110
Sponsor’s telephone number 3052560900
Plan sponsor’s address 14095 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2016-08-04
Name of individual signing CHARLES DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-04
Name of individual signing CHARLES DAVIS
Valid signature Filed with authorized/valid electronic signature
SUNSTATE BANK 401(K) PLAN 2014 650878433 2015-06-26 SUNSTATE BANK 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522110
Sponsor’s telephone number 3052560900
Plan sponsor’s address 14095 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing CHARLES DAVIS
Valid signature Filed with authorized/valid electronic signature
SUNSTATE BANK 401(K) PLAN 2013 650878433 2014-07-01 SUNSTATE BANK 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522110
Sponsor’s telephone number 3052560900
Plan sponsor’s address PO BOX 56-2500, MIAMI, FL, 33256

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing LEIF GUNDERSON
Valid signature Filed with authorized/valid electronic signature
SUNSTATE BANK 401(K) PLAN 2012 650878433 2013-07-23 SUNSTATE BANK 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522110
Sponsor’s telephone number 3052560900
Plan sponsor’s address PO BOX 56-2500, MIAMI, FL, 33256

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing LEIF GUNDERSON
Valid signature Filed with authorized/valid electronic signature
SUNSTATE BANK 401(K) PLAN 2011 650878433 2012-07-30 SUNSTATE BANK 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522110
Sponsor’s telephone number 3052560900
Plan sponsor’s address PO BOX 56-2500, MIAMI, FL, 33256

Plan administrator’s name and address
Administrator’s EIN 650878433
Plan administrator’s name SUNSTATE BANK
Plan administrator’s address PO BOX 56-2500, MIAMI, FL, 33256
Administrator’s telephone number 3052560900

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing LEIF GUNDERSON
Valid signature Filed with authorized/valid electronic signature
SUNSTATE BANK 401(K) PLAN 2010 650878433 2011-09-15 SUNSTATE BANK 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522110
Sponsor’s telephone number 3052560900
Plan sponsor’s address PO BOX 56-2500, MIAMI, FL, 33256

Plan administrator’s name and address
Administrator’s EIN 650878433
Plan administrator’s name SUNSTATE BANK
Plan administrator’s address PO BOX 56-2500, MIAMI, FL, 33256
Administrator’s telephone number 3052560900

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing LEIF K. GUNDERSON
Valid signature Filed with authorized/valid electronic signature
SUNSTATE BANK 401(K) PLAN 2010 650878433 2011-06-17 SUNSTATE BANK 48
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522110
Sponsor’s telephone number 3052560900
Plan sponsor’s address PO BOX 56-2500, MIAMI, FL, 33256

Plan administrator’s name and address
Administrator’s EIN 650878433
Plan administrator’s name SUNSTATE BANK
Plan administrator’s address PO BOX 56-2500, MIAMI, FL, 33256
Administrator’s telephone number 3052560900

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing ADP RETIREMENT SERVICES COMPLIANCE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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 - -

Documents

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

Companies related by officers

BURMAIAN ALEXANDRE

CORAL GABLES DATA PROCESSING SERVICES LLC - Inactive
Florida Limited Liability Co. (2006 - 2016)
VARTA INVESTMENTS LLC - Active
Florida Limited Liability Co. (2007 )
SUNSTATE BANCSHARES, INC. - Active
Domestic Profit (2020 )

DE VAUX LLOYD

FLORIDA BANKERS HEALTH CONSORTIUM, INC. - Active
Domestic Non-Profit (2016 )

LIEBERMAN DAVID A

THE CRESCENT BUILDING CORP. - Inactive
Domestic Profit (1979 - 2022)

MCALLASTER CRAIG M

CREATIVE MANAGEMENT HOSPITALITY, LLC - Inactive
Florida Limited Liability Co. (2015 - 2018)

Companies related by address

2901 S LE JEUNE RD, CORAL GABLES, FL, 33134, US

CORAL GABLES DATA PROCESSING SERVICES LLC VARTA INVESTMENTS LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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