| Entity Name: | SUNSET VILLAS ASSOCIATION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 30 Nov 1972 (52 years ago) |
| Document Number: | 724902 |
| FEI/EIN Number | 591577780 |
| 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 |
|---|---|---|
| Santiago Antonio | Agent | THE 12 TOWERS PROPERTY MANAGEMENT LLC., MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ERNESTO | Vice President | 4713 NW 7 ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| FAGUNDO MARLINE J | Treasurer | 4845 NW 7 ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARIA A | President | 4841 N 7 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2007-04-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 1996-02-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| REINSTATEMENT | 1989-11-13 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
| REINSTATEMENT | 1988-07-05 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1976-12-11 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
