| Entity Name: | SUNSET VILLAS ASSOCIATION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 30 Nov 1972 (52 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2019 (5 years ago) |
| Document Number: | 724902 |
| FEI/EIN Number |
591577780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUNSET VILLAS ASSOC., 4713-4855 NW 7 ST, MIAMI, FL, 33126, US |
| Mail Address: | C/O THE 12 TOWERS PROPERTY MANAGEMENT LLC., P.O. Box 450176, MIAMI, FL, 33245, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARIA A | President | 4841 N 7 ST, MIAMI, FL, 33126 |
| Santiago Antonio | Agent | THE 12 TOWERS PROPERTY MANAGEMENT LLC., MIAMI, FL, 33135 |
| FAGUNDO MARLINE J | Treasurer | 4845 NW 7 ST, MIAMI, FL, 33126 |
| GONZALEZ ERNESTO | Vice President | 4713 NW 7 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | SUNSET VILLAS ASSOC., 4713-4855 NW 7 ST, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | SUNSET VILLAS ASSOC., 4713-4855 NW 7 ST, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | THE 12 TOWERS PROPERTY MANAGEMENT LLC., 2009 SW 1 ST, MIAMI, FL 33135 | - |
| REINSTATEMENT | 2019-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-29 | Santiago, Antonio | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2007-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 1996-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000680111 | LAPSED | 11-13583 CC 23 | MIAMI-DADE COUNTY COURT | 2011-08-05 | 2016-10-14 | $10,273.69 | THE NIA GROUP, LLC D/B/A MARSH AND MCLENNAN AGENCY, 66 ROUTE 17 NORTH, PARAMUS, NJ 07652 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-05 |
| REINSTATEMENT | 2019-10-29 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
