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SUNSTONE SEA HARBOR LESSEE, INC. - Florida Company Profile

Company Details

Entity Name: SUNSTONE SEA HARBOR LESSEE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 06 Jun 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jul 2013 (12 years ago)
Document Number: F05000003314
FEI/EIN Number 202786360

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 15 Enterprise, Aliso Viejo, CA, 92656, US
Mail Address: 15 Enterprise, Aliso Viejo, CA, 92656, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Bryan Giglia A Chief Executive Officer 15 Enterprise, Aliso Viejo, CA, 92656
Reyes Aaron Chief Financial Officer 15 Enterprise, Aliso Viejo, CA, 92656
SPRINGER ROBERT Secretary 15 Enterprise, Aliso Viejo, CA, 92656
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-06-13 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 -
CHANGE OF MAILING ADDRESS 2023-04-14 15 Enterprise, Suite 200, Aliso Viejo, CA 92656 -
REGISTERED AGENT NAME CHANGED 2017-05-15 COGENCY GLOBAL INC. -
PENDING REINSTATEMENT 2013-07-23 - -
REINSTATEMENT 2013-07-23 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

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

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Bryan Giglia A

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Reyes Aaron

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SPRINGER ROBERT

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Companies related by address

15 Enterprise, Aliso Viejo, CA, 92656, US

SUNSTONE WESTWOOD, LLC 5950 PENINSULAR PROPERTY OWNERS' ASSOCIATION, INC. KEY WEST 2016 LESSEE, INC. KEY WEST 2016, LLC GOLDEN PALMS LESSEE, INC. THE CONFIDANTE, LLC SUNSTONE ORLANDO LENDER, LLC SUNSTONE HOTEL INVESTORS, INC. SWW NO. 1 LLC

15 Enterprise, Aliso Viejo, CA, 92656, US

SUNSTONE WESTWOOD, LLC 5950 PENINSULAR PROPERTY OWNERS' ASSOCIATION, INC. KEY WEST 2016 LESSEE, INC. KEY WEST 2016, LLC GOLDEN PALMS LESSEE, INC. THE CONFIDANTE, LLC SUNSTONE ORLANDO LENDER, LLC SUNSTONE HOTEL INVESTORS, INC. SWW NO. 1 LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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