Entity Name: | THE SUN CENTRAL II CONDOMINIUM ASSOCIATION AT FORT MYERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-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: | 13 Sep 2004 (21 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | N04000008818 |
FEI/EIN Number |
030609328
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1001 Pennsylvania Ave, Miami Beach, FL, 33139, US |
Mail Address: | 1001 Pennsylvania Ave, Miami Beach, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TRUST PROPERTY MANAGEMENT LLC | Agent | - |
Turovsky Paul | President | 1001 Pennsylvania Ave, Miami Beach, FL, 33139 |
Grigorenko Rostislav | Vice President | 1001 Pennsylvania Ave, Miami Beach, FL, 33139 |
Grover Deborah | Treasurer | 1001 Pennsylvania Ave, Miami Beach, FL, 33139 |
Grover Deborah | Secretary | 1001 Pennsylvania Ave, Miami Beach, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 1001 Pennsylvania Ave, SUITE 2, Miami Beach, FL 33139 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 1001 Pennsylvania Ave, SUITE 2, Miami Beach, FL 33139 | - |
CHANGE OF MAILING ADDRESS | 2019-04-16 | 1001 Pennsylvania Ave, SUITE 2, Miami Beach, FL 33139 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-16 | Trust Property Management | - |
REINSTATEMENT | 2007-10-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
AMENDMENT | 2007-07-23 | - | - |
CANCEL ADM DISS/REV | 2006-11-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-16 |
ANNUAL REPORT | 2018-04-03 |
ANNUAL REPORT | 2017-03-14 |
ANNUAL REPORT | 2016-04-01 |
Reg. Agent Change | 2015-07-20 |
ANNUAL REPORT | 2015-03-23 |
ANNUAL REPORT | 2014-04-17 |
ANNUAL REPORT | 2013-01-25 |
ANNUAL REPORT | 2012-03-07 |
ANNUAL REPORT | 2011-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State