| Entity Name: | SUNSET HARBOUR HEALTH CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSET HARBOUR HEALTH CLUB, 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: | 09 Nov 1979 (45 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | 651311 |
| FEI/EIN Number |
521251268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BLVD., STE. 200, AVENTURA, FL, 33180, US |
| Mail Address: | 20803 BISCAYNE BLVD., STE. 200, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDZOW MICHAEL ESQ | President | 20803 BISCAYNE BLVD. #200, AVENTURA, FL, 33180 |
| BEDZOW MICHAEL ESQ | Secretary | 20803 BISCAYNE BLVD. #200, AVENTURA, FL, 33180 |
| BEDZOW MICHAEL ESQ | Treasurer | 20803 BISCAYNE BLVD. #200, AVENTURA, FL, 33180 |
| BEDZOW MICHAEL ESQ | Director | 20803 BISCAYNE BLVD. #200, AVENTURA, FL, 33180 |
| DAVID ALAN M | Vice President | 20803 BISCAYNE BLVD. #200, AVENTURA, FL, 33180 |
| DAVID ALAN | Agent | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-09-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 661283. MERGER NUMBER 300000146103 |
| REGISTERED AGENT NAME CHANGED | 2004-01-12 | DAVID, ALAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 20803 BISCAYNE BLVD., STE. 200, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 20803 BISCAYNE BLVD., STE. 200, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-02 | 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL 33180 | - |
| NAME CHANGE AMENDMENT | 1998-08-14 | SUNSET HARBOUR HEALTH CLUB, INC. | - |
| NAME CHANGE AMENDMENT | 1988-09-07 | STERLING SOUTHEASTERN, INC. | - |
| NAME CHANGE AMENDMENT | 1988-07-06 | SOUTHEASTERN DUPONT, INC. | - |
| NAME CHANGE AMENDMENT | 1983-06-30 | PARTHENON DEVELOPMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-02-27 |
| ANNUAL REPORT | 1999-03-02 |
| Name Change | 1998-08-14 |
| ANNUAL REPORT | 1998-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
