CSG SUNWEST COMMERCE CENTRE ASSOCIATION, INC. - Florida Company Profile
| Entity Name: | CSG SUNWEST COMMERCE CENTRE ASSOCIATION, 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: | 05 Jan 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N09000000039 |
| FEI/EIN Number |
264008131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 781 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Mail Address: | 781SHOTGUN ROAD, SUNRISE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY JAIME | Director | 781 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| REY JAIME | President | 781 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| REY SANDRA | Director | 781 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| REY SANDRA | Vice President | 781 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| REY SANDRA | Secretary | 781 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| REY SANDRA | Treasurer | 781 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| MARTINEZ ROLAND J | Director | 1102 POMNCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| REY SANDRA | Agent | 781 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 781 SHOTGUN ROAD, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 781 SHOTGUN ROAD, SUNRISE, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 781 SHOTGUN ROAD, SUNRISE, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-21 |
| Domestic Non-Profit | 2009-01-05 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State