| Entity Name: | SUNSET CLEARING HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Mar 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P00000024604 |
| FEI/EIN Number | 650676926 |
| Address: | 2728 NORTHWEST 72ND AVENUE, MIAMI, FL, 33121 |
| Mail Address: | 9750 S.W. 104TH STREET, MIAMI, FL, 33176 |
| ZIP code: | 33121 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'TOOLE NEAL L | Agent | 310 EAST MAIN STREET, BARTOW, FL, 33830 |
| Name | Role | Address |
|---|---|---|
| BULNES LOUIS | President | 2728 NORHWEST 72 ND AVE., MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| BULNES LOUIS | Secretary | 2728 NORHWEST 72 ND AVE., MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| BULNES LOUIS | Director | 2728 NORHWEST 72 ND AVE., MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| BULNES VELMA | Treasurer | 2732 NORTHWEST 72 ND AVE., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-01 | 2728 NORTHWEST 72ND AVENUE, MIAMI, FL 33121 | No data |
| CANCEL ADM DISS/REV | 2010-03-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2007-08-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-16 | 2728 NORTHWEST 72ND AVENUE, MIAMI, FL 33121 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2004-02-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-26 | 310 EAST MAIN STREET, BARTOW, FL 33830 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000782778 | LAPSED | 1000000181746 | DADE | 2010-07-19 | 2020-07-21 | $ 927.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000349719 | LAPSED | 09-73977 CA 27 | MIAMI-DADE COUNTY | 2010-02-05 | 2015-02-23 | $128907.33 | GALLERIA FARMS, LLC, 1500 NW 95 AVENUE, MIAMI, FL 33122 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-03-01 |
| ANNUAL REPORT | 2008-08-29 |
| REINSTATEMENT | 2007-08-16 |
| ANNUAL REPORT | 2005-08-01 |
| REINSTATEMENT | 2004-02-26 |
| Domestic Profit | 2000-03-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
