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SUNSWEPT LAKE HOMEOWNER'S ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: SUNSWEPT LAKE HOMEOWNER'S 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: 07 Dec 1998 (26 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: N98000006960
FEI/EIN Number 650888107

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

Address: 2455 NE 209 TERR, NORTH MIAMI BEACH, FL, 33180, UN
Mail Address: 2455 NE 209 TERR, NORTH MIAMI BEACH, FL, 33180, UN
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTE PEREZ Director 21021 NE 24 COURT, NORTH MIAMI BEACH, FL, 33180
KRUTCHIK MARVIN Director 2455 NEW 209 TERR, NORTH MIAMI BEACH, FL, 33180
KRUTCHIK ELAINE Director 2455 NE 209 TERR, NORTH MIAMI BEACH, FL, 33180
OKRENT KAREN Director 21301 NE 24 CT., NORTH MIAMI BEACH, FL, 33180
PEREZ MONTE Agent 21021 NE 24 CT, N MIAMI BEACH, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-10-29 PEREZ, MONTE -
REGISTERED AGENT ADDRESS CHANGED 2012-10-29 21021 NE 24 CT, N MIAMI BEACH, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-17 2455 NE 209 TERR, NORTH MIAMI BEACH, FL 33180 UN -
CHANGE OF MAILING ADDRESS 2012-03-17 2455 NE 209 TERR, NORTH MIAMI BEACH, FL 33180 UN -

Documents

Name Date
Reg. Agent Change 2012-10-29
ANNUAL REPORT 2012-03-17
ANNUAL REPORT 2011-03-11
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-04-16
ANNUAL REPORT 2004-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State