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SUNSET DOLLAR + DISCOUNT CORP. - Florida Company Profile

Company Details

Entity Name: SUNSET DOLLAR + DISCOUNT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSET DOLLAR + DISCOUNT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 11 Jan 2000 (25 years ago)
Date of dissolution: 04 Apr 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2005 (20 years ago)
Document Number: P00000003473
FEI/EIN Number 650979042

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

Address: 18600 SW 100TH ST, MIAMI, FL, 33196
Mail Address: 16794 SW N. KENDALL DR., PMB # 150, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES JORGE G Director 18600 SW 100TH ST, MIAMI, FL, 33196
MORALES JORGE G President 18600 SW 100TH ST, MIAMI, FL, 33196
MORALES JORGE G Secretary 18600 SW 100TH ST, MIAMI, FL, 33196
MORALES JORGE G Treasurer 18600 SW 100TH ST, MIAMI, FL, 33196
MORALES JORGE G Agent 18600 SW 100 ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-04-04 - -
CHANGE OF MAILING ADDRESS 2003-03-12 18600 SW 100TH ST, MIAMI, FL 33196 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-03 18600 SW 100TH ST, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-03 18600 SW 100 ST, MIAMI, FL 33196 -

Documents

Name Date
Voluntary Dissolution 2005-04-04
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-03-12
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-05-03
Domestic Profit 2000-01-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State