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SUNSET INTERNATIONAL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SUNSET INTERNATIONAL 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: 16 Jan 2007 (18 years ago)
Document Number: N07000000467
FEI/EIN Number 208337844

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7000 SW 97TH AVE, MIAMI, FL, 33173, US
Mail Address: Sunset International Condo Association, C/, 2121 Ponce De Leon Blvd., Coral Gables, FL, 33134, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hernandez Michael MD President 7000 SW 97th Ave., Miami, FL, 33173
Fili Michael D M.D. Treasurer 7000 SW 97th Ave., Miami, FL, 33173
Gonzalez, MD Manuel Dr. Secretary 7000 SW 97th Ave, Miami, FL, 33173
LAW OFFICE OF CARLA JONES, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-27 7000 SW 97TH AVE, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-12 1125 N.E. 125 STREET, SUITE 103, NORTH MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2020-02-25 LAW OFFICE OF CARLA JONES, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 7000 SW 97TH AVE, MIAMI, FL 33173 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000298518 LAPSED 09-052840 CA 03 MIAMI DADE COUNTY 2011-04-21 2016-05-16 $932,519.24 TOTAL BANK, 2720 CORAL WAY, MIAMI, FL. 33145

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-25
Reg. Agent Change 2020-02-25
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-31

Date of last update: 02 May 2025

Sources: Florida Department of State