| Entity Name: | SUNSHINE STATE UNDERWRITING AGENCIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE STATE UNDERWRITING AGENCIES, 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: | 18 Jun 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P99000055757 |
| FEI/EIN Number |
650969552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12724 GRAN BAY PKWY WEST, 150, JACKSONVILLE, FL, 32258 |
| Mail Address: | 12724 GRAN BAY PKWY WEST, 150, JACKSONVILLE, FL, 32258 |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNSHINE STATE UNDERWRITING AGENCIES, INC., MISSISSIPPI | 1033415 | MISSISSIPPI |
| Headquarter of | SUNSHINE STATE UNDERWRITING AGENCIES, INC., RHODE ISLAND | 000801476 | RHODE ISLAND |
| Headquarter of | SUNSHINE STATE UNDERWRITING AGENCIES, INC., ALABAMA | 000-294-195 | ALABAMA |
| Headquarter of | SUNSHINE STATE UNDERWRITING AGENCIES, INC., MINNESOTA | c3abfe76-8a74-e311-8e3a-001ec94ffe7f | MINNESOTA |
| Headquarter of | SUNSHINE STATE UNDERWRITING AGENCIES, INC., KENTUCKY | 0872990 | KENTUCKY |
| Headquarter of | SUNSHINE STATE UNDERWRITING AGENCIES, INC., COLORADO | 20131719552 | COLORADO |
| Headquarter of | SUNSHINE STATE UNDERWRITING AGENCIES, INC., CONNECTICUT | 1111401 | CONNECTICUT |
| Headquarter of | SUNSHINE STATE UNDERWRITING AGENCIES, INC., IDAHO | 603393 | IDAHO |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| BRAUNSTEIN JOSEPH F | President | 12724 Gran Bay Pkwy West, Jacksonville, FL, 32258 |
| BRAUNSTEIN JOSEPH F | Chief Executive Officer | 12724 Gran Bay Pkwy West, Jacksonville, FL, 32258 |
| ERVIN RICHARD L | Chief Financial Officer | 12724 Gran Bay Pkwy West, Jacksonville, FL, 32258 |
| PICCIONE TAL P | Chairman | ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| Gerson John | Director | 60 Columbia Road, Morristown, NJ, 07960 |
| RAWLINGS PETER | Director | ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| Lombardo John F | Director | 302 Anchorage Drive, Woodbury, NY, 11797 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-24 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-24 | 12724 GRAN BAY PKWY WEST, 150, JACKSONVILLE, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-24 | 12724 GRAN BAY PKWY WEST, 150, JACKSONVILLE, FL 32258 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-24 | CORPORATE CREATIONS NETWORK INC. | - |
| AMENDMENT AND NAME CHANGE | 2007-07-11 | SUNSHINE STATE UNDERWRITING AGENCIES, INC. | - |
| CANCEL ADM DISS/REV | 2005-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-05-13 | - | - |
| REINSTATEMENT | 2000-10-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000590184 | LAPSED | 2014-CA-1432 | SECOND JUD CIR LEON CTY FL | 2017-07-10 | 2022-10-23 | $2,321,313.00 | FLORIDA DEPARTMENT OF FINANCIAL SERVICES AS RECEIVER, FOR SUNSHINE STATE INSURANCE **SEE IMAGE, 2020 CAPITAL CIRCLE SE, SUITE 310, TALLAHASSEE, FL 32301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-26 |
| Reg. Agent Change | 2013-06-24 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-06-18 |
| Amendment and Name Change | 2007-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
