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SUNKIST ESTATES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SUNKIST 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: 06 Jul 1993 (32 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: N93000002986
FEI/EIN Number 650427975

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

Address: 7730 SW 68 TR, MIAMI, FL, 33143, US
Mail Address: 7730 SW 68 TR, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHKAR TERRY Director 6500 SW 79 CT, MIAMI, FL, 33143
SADLER ELENA Director 7890 S.W. 67 TERRACE, MIAMI, FL, 33143
TURCI FRANCO Director 6070 SW 79 CT, MIAMI, FL, 33143
ASHKAR TERRY Agent 6500 S.W. 79 COURT, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-10-04 ASHKAR, TERRY -
REGISTERED AGENT ADDRESS CHANGED 2004-10-04 6500 S.W. 79 COURT, MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 1996-07-26 7730 SW 68 TR, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 1996-07-26 7730 SW 68 TR, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2004-10-04
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-07-11
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-03-13
ANNUAL REPORT 1996-07-26
ANNUAL REPORT 1995-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State