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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
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
Hernandez Michael MD President 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 Mar 2025

Sources: Florida Department of State