| Entity Name: | THE AMERICAN SUNHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AMERICAN SUNHOUSE, 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: | 14 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000066209 |
| FEI/EIN Number |
030460868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 N.E. 163 RD STREET, 401, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 1100 N.E. 163 RD STREET, 401, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'SHEA MARCELO | Secretary | 1100 N.E. 163 RD STREET #401, NORTH MIAMI BEACH, FL, 33162 |
| O'SHEA MARCELO | Director | 1100 N.E. 163 RD STREET #401, NORTH MIAMI BEACH, FL, 33162 |
| O'SHEA MARCELO | President | 1100 N.E. 163 RD STREET #401, NORTH MIAMI BEACH, FL, 33162 |
| O'SHEA MARCELO | Vice President | 1100 N.E. 163 RD STREET #401, NORTH MIAMI BEACH, FL, 33162 |
| O'SHEA MARTIN | Treasurer | 1100 N.E. 163 RD STREET #401, NORTH MIAMI BEACH, FL, 33162 |
| O'SHEA MARTIN | Director | 1100 N.E. 163 RD STREET #401, NORTH MIAMI BEACH, FL, 33162 |
| O'SHEA MARCELO | Agent | 1100 N.E. 163 RD STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 1100 N.E. 163 RD STREET, 401, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 1100 N.E. 163 RD STREET, 401, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | O'SHEA, MARCELO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 1100 N.E. 163 RD STREET, 401, NORTH MIAMI BEACH, FL 33162 | - |
| AMENDMENT | 2002-08-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000337587 | TERMINATED | 1000000265132 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-22 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-01-23 |
| Amendment | 2002-08-20 |
| Domestic Profit | 2002-06-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
