| Entity Name: | THE AMERICAN SUNHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000066209 |
| FEI/EIN Number | 030460868 |
| 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 | Agent | 1100 N.E. 163 RD STREET, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| O'SHEA MARCELO | Secretary | 1100 N.E. 163 RD STREET #401, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| O'SHEA MARCELO | Director | 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 |
| Name | Role | Address |
|---|---|---|
| O'SHEA MARCELO | President | 1100 N.E. 163 RD STREET #401, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| O'SHEA MARCELO | Vice President | 1100 N.E. 163 RD STREET #401, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| O'SHEA MARTIN | Treasurer | 1100 N.E. 163 RD STREET #401, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 1100 N.E. 163 RD STREET, 401, NORTH MIAMI BEACH, FL 33162 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 1100 N.E. 163 RD STREET, 401, NORTH MIAMI BEACH, FL 33162 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | O'SHEA, MARCELO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 1100 N.E. 163 RD STREET, 401, NORTH MIAMI BEACH, FL 33162 | No data |
| AMENDMENT | 2002-08-20 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
