| Entity Name: | SUNSTONE SEA HARBOR LESSEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Jun 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jul 2013 (12 years ago) |
| Document Number: | F05000003314 |
| FEI/EIN Number | 20-2786360 |
| Address: | 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 |
| Mail Address: | 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Bryan, Giglia A | Chief Executive Officer | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| Bryan, Giglia A | Director | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Reyes, Aaron | Director | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| SPRINGER, ROBERT | Director | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| Reyes, Aaron | Chief Financial Officer | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| SPRINGER, ROBERT | Secretary | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| SPRINGER, ROBERT | Treasurer | 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-13 | 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-15 | COGENCY GLOBAL INC. | No data |
| PENDING REINSTATEMENT | 2013-07-23 | No data | No data |
| REINSTATEMENT | 2013-07-23 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-18 |
| Reg. Agent Change | 2021-08-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-26 |
| Reg. Agent Change | 2017-05-15 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
