SUNSTATE BANCSHARES, INC.

LEI: 254900BUU4ZB4IKSO632

Entity

Legal Name

Language Code

Legal Address (English)

C/O MACASTROPA, FABRICIO C 2901 S LE JEUNE RD MIAMI, Florida (US-FL), 33134 UNITED STATES

Headquarters Address (English)

2901 S Le Jeune Rd Miami, Florida (US-FL), 33134 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P20000049233

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-07-07 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-10-07 13:11:52

Last Update Date

2024-09-11 15:03:32

Next Renewal Date

2025-09-11 15:03:32

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P20000049233