| Entity Name: | SUNSET GARDENS ESTATES HOMEOWNERS 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 Apr 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N18000003662 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 93920 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070, US |
| Mail Address: | 93920 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON JONATHAN W | Director | 93920 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| SIMPSON JONATHAN W | President | 93920 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| MCCARTHY CANDICE E | Director | 93920 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| SIMPSON JONATHAN W | Agent | 93920 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 93920 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 93920 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 93920 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Non-Profit | 2018-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
