| Entity Name: | SUNSHINE GARDEN CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Sep 2020 (5 years ago) |
| Document Number: | N06000008843 |
| FEI/EIN Number |
261108740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 452 W. 40TH PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 452 W. 40TH PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILES JUAN | President | 452 W. 40TH PLACE, HIALEAH, FL, 33012 |
| SILES JUAN | Vice President | 452 W. 40TH PLACE, HIALEAH, FL, 33012 |
| SILES JUAN | Director | 452 W. 40TH PLACE, HIALEAH, FL, 33012 |
| SILES CARMEN | Secretary | 452 W. 40TH PLACE, HIALEAH, FL, 33012 |
| SILES CARMEN | Director | 452 W. 40TH PLACE, HIALEAH, FL, 33012 |
| TOLEDO-MARRERO JOSE | Treasurer | 452 W. 40TH PLACE, HIALEAH, FL, 33012 |
| TOLEDO-MARRERO JOSE | Director | 452 W. 40TH PLACE, HIALEAH, FL, 33012 |
| SILES JUAN | Agent | 452 W. 40TH PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-09-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-06 | SILES, JUAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-29 | 452 W. 40TH PLACE, HIALEAH, FL 33012 | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-29 | 452 W. 40TH PLACE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-09-03 |
| ANNUAL REPORT | 2018-05-03 |
| REINSTATEMENT | 2017-12-06 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
