| Entity Name: | SUNSET HARBOUR MARINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSET HARBOUR MARINA, INC. 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: | 27 Sep 1989 (36 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L18730 |
| FEI/EIN Number |
650161830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL, 33180 |
| Mail Address: | 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID ALAN M | Vice President | 20803 BISCAYNE BLVD BLVD 200, AVENTURA, FL, 33180 |
| DAVID ALAN | Agent | 20803 BISCAYNE BLVD #200, AVENTURA, FL, 33180 |
| BEDZOW MICHAEL ESQ | President | 20803 BISCAYNE BLVD 200, AVENTURA, FL, 33180 |
| BEDZOW MICHAEL ESQ | Secretary | 20803 BISCAYNE BLVD 200, AVENTURA, FL, 33180 |
| BEDZOW MICHAEL ESQ | Treasurer | 20803 BISCAYNE BLVD 200, AVENTURA, FL, 33180 |
| BEDZOW MICHAEL ESQ | Director | 20803 BISCAYNE BLVD 200, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-09-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 661283. MERGER NUMBER 500000146105 |
| REGISTERED AGENT NAME CHANGED | 2004-01-12 | DAVID, ALAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 20803 BISCAYNE BLVD #200, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-02-27 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
