| Entity Name: | SUNSET LAKES NORTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSET LAKES NORTH, 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: | 27 Feb 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000023463 |
| FEI/EIN Number |
200210545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 NORTH TROPICAL TRAIL, MERRITT ISLAND, FL, 32953, US |
| Mail Address: | 779 E. MERRITT ISLAND CSWY., PMB 753, MERRITT ISLAND, FL, 32952, US |
| ZIP code: | 32953 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAFIZI HAMID | President | 2000 NORTH TROPICAL TRAIL, MERRITT ISLAND, FL, 32953 |
| VILLANUEVA-HAFIZI JERRI A | Vice President | 2000 NORTH TROPICAL TRAIL, MERRITT ISLAND, FL, 32953 |
| HAFIZI DAVID | Vice President | 2000 NORTH TROPICAL TRAIL, MERRITT ISLAND, FL, 32953 |
| HAFIZI MARYAM | Vice President | 2000 NORTH TROPICAL TRAIL, MERRITT ISLAND, FL, 32953 |
| HAFIZI HAMID | Agent | 2000 NORTH TROPICAL TRAIL, MERRITT ISLAND, FL, 32953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-15 |
| Domestic Profit | 2003-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
