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THE SUN CENTRAL II CONDOMINIUM ASSOCIATION AT FORT MYERS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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