| Entity Name: | SUNSET CLEARING HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSET CLEARING HOUSE, INC. 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: | 09 Mar 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000024604 |
| FEI/EIN Number |
650676926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BULNES LOUIS | President | 2728 NORHWEST 72 ND AVE., MIAMI, FL, 33122 |
| BULNES LOUIS | Secretary | 2728 NORHWEST 72 ND AVE., MIAMI, FL, 33122 |
| BULNES LOUIS | Director | 2728 NORHWEST 72 ND AVE., MIAMI, FL, 33122 |
| BULNES VELMA | Treasurer | 2732 NORTHWEST 72 ND AVE., MIAMI, FL, 33122 |
| O'TOOLE NEAL L | Agent | 310 EAST MAIN STREET, BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-01 | 2728 NORTHWEST 72ND AVENUE, MIAMI, FL 33121 | - |
| CANCEL ADM DISS/REV | 2010-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-16 | 2728 NORTHWEST 72ND AVENUE, MIAMI, FL 33121 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-02-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-26 | 310 EAST MAIN STREET, BARTOW, FL 33830 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
