| Entity Name: | SUNSET VILLAS AT BAY HARBOR ISLANDS COMMUNITY 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: | 02 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | N12000004467 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SOUTH FLORIDA MANAGEMENT INC., 3100 NW 72 AVENUE, SUITE 113, MIAMI, FL, 33122 |
| Mail Address: | C/O SOUTH FLORIDA MANAGEMENT INC., 3100 NW 72 AVENUE, SUITE 113, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSOCIATION LAW GROUP, P.L. | Agent | - |
| HOFFORD JAMES | President | 782 NW LEJEUNE ROAD #435, MIAMI, FL, 33126 |
| HOFFORD JAMES | Director | 782 NW LEJEUNE ROAD #435, MIAMI, FL, 33126 |
| VASQUEZ GONZALO | Vice President | 782 NW LEJEUNE ROAD #435, MIAMI, FL, 33126 |
| VASQUEZ GONZALO | Treasurer | 782 NW LEJEUNE ROAD #435, MIAMI, FL, 33126 |
| VASQUEZ GONZALO | Director | 782 NW LEJEUNE ROAD #435, MIAMI, FL, 33126 |
| FLOREZ LESLIE | Secretary | 782 NW LEJEUNE ROAD #435, MIAMI, FL, 33126 |
| FLOREZ LESLIE | Director | 782 NW LEJEUNE ROAD #435, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-05-03 |
| Domestic Non-Profit | 2012-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
