| Entity Name: | SUNSET BAY INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Feb 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | H43349 |
| FEI/EIN Number | 59-2499066 |
| Address: | 1165 S. MCCALL ROAD, ENGLEWOOD, IL 34223 |
| Mail Address: | 1271 BEACH ROAD, C/O SURFSIDE REALTY, ENGLEWOOD, FL 34223 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRINNEN, MARLENE | Agent | SURFSIDE REALTY, 1271 BEACH ROAD, ENGLEWOOD, FL 34223 |
| Name | Role | Address |
|---|---|---|
| MENZEL, THOMAS F. | Treasurer | 1886 VERMONT ST., ROLLING MEADOW, IL |
| Name | Role | Address |
|---|---|---|
| PUSZCZEWICZ, RAYMOND W. | Vice President | 1290 N. WESTERN AVE., SUITE 205, LAKE FOREST, IL |
| Name | Role | Address |
|---|---|---|
| MENZEL, UTE | President | 2175 THEDA LANE, ROLLING MEADOWS, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-26 | 1165 S. MCCALL ROAD, ENGLEWOOD, IL 34223 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-04-26 | DRINNEN, MARLENE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-26 | SURFSIDE REALTY, 1271 BEACH ROAD, ENGLEWOOD, FL 34223 | No data |
| CHANGE OF MAILING ADDRESS | 1993-06-10 | 1165 S. MCCALL ROAD, ENGLEWOOD, IL 34223 | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
