| Entity Name: | SUNSET BAY INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSET BAY INVESTMENT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 Feb 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | H43349 |
| FEI/EIN Number |
592499066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1165 S. MCCALL ROAD, ENGLEWOOD, IL, 34223, US |
| Mail Address: | 1271 BEACH ROAD, C/O SURFSIDE REALTY, ENGLEWOOD, FL, 34223, US |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENZEL THOMAS F. | Treasurer | 1886 VERMONT ST., ROLLING MEADOW, IL |
| DRINNEN MARLENE | Agent | SURFSIDE REALTY, ENGLEWOOD, FL, 34223 |
| PUSZCZEWICZ, RAYMOND W. | Vice President | 1290 N. WESTERN AVE., SUITE 205, LAKE FOREST, IL |
| MENZEL, UTE | President | 2175 THEDA LANE, ROLLING MEADOWS, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-26 | 1165 S. MCCALL ROAD, ENGLEWOOD, IL 34223 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-26 | DRINNEN, MARLENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-26 | SURFSIDE REALTY, 1271 BEACH ROAD, ENGLEWOOD, FL 34223 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-10 | 1165 S. MCCALL ROAD, ENGLEWOOD, IL 34223 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-06-03 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
