| Entity Name: | C.P. REST SUNSET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 May 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F98000002563 |
| FEI/EIN Number |
134004908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 SUNSET DRIVE, SUITE 136, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 127 7TH AVENUE, NEW YORK, NY, 10011 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LUONGO GIUSEPPE | Director | 127 SEVENTH AVE., NEW YORK, NY, 10011 |
| LUONGO GIUSEPPE | President | 127 SEVENTH AVE., NEW YORK, NY, 10011 |
| LUONGO GIUSEPPE | Secretary | 127 SEVENTH AVE., NEW YORK, NY, 10011 |
| LUONGO GIUSEPPE | Treasurer | 127 SEVENTH AVE., NEW YORK, NY, 10011 |
| BERCOVICI MARIUS | Chief Executive Officer | 127 7TH AVENUE, NEW YORK, NY, 10011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-09-18 | 5701 SUNSET DRIVE, SUITE 136, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-27 | 5701 SUNSET DRIVE, SUITE 136, SOUTH MIAMI, FL 33143 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000047417 | LAPSED | 00-30304 CA 27 | MIAMI-DADE CNTY CIRCUIT COURT | 2003-01-28 | 2008-02-03 | $15282.00 | BAKERY ASSOCIATES, LTD., 115 W. WASHINGTON STREET, INDIANAPOLIS, IN 46204 |
| J03000018574 | LAPSED | 00-30304 CA 27 | CIR COURT MIAMI DADE | 2002-11-05 | 2008-01-17 | $2,694,957.12 | BAKERY ASSOCIATES, LTD, 115 W WASHINGTON STREET, INDIANAPOLIS IN 46204 |
| J01000005310 | LAPSED | 01-08998 CA 01 (30) | CIRCUIT COURT MIAMI-DADE CTY F | 2001-10-02 | 2006-10-22 | $24,874.65 | HENRY LEE COMPANY, 3301 N W 125TH STREET, MIAMI FL 33167 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-18 |
| ANNUAL REPORT | 1999-09-27 |
| Foreign Profit | 1998-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
