| Entity Name: | SUNSET COVE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSET COVE INVESTMENTS, 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: | 25 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000047155 |
| FEI/EIN Number |
651194270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6006 DUNCAN RD, RIVERVIEW, FL, 33569 |
| Mail Address: | 6006 DUNCAN RD, RIVERVIEW, FL, 33569 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIGGINS RICHARD S | Director | 6006 DUNCAN RD, RIVERVIEW, FL, 33569 |
| HIGGINS MARITZA | Treasurer | 6006 DUNCAN RD, RIVERVIEW, FL, 33569 |
| HIGGINS RICHARD S | Agent | 6006 DUNCAN RD, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-09 | 6006 DUNCAN RD, RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-09 | 6006 DUNCAN RD, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-09 | 6006 DUNCAN RD, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-30 | HIGGINS, RICHARD S | - |
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| BENITO G. SANTIAGO VS SUNSET COVE INVESTMENTS, INC. | SC2015-2352 | 2015-12-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BENITO G. SANTIAGO |
| Role | Petitioner |
| Status | Active |
| Name | SUNSET COVE INVESTMENTS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | DAVID MICHAEL CARR |
| Name | Hon. James Manly Barton II |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Pat Frank |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-04-08 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris & Atty Fees Dy |
| Description | DISP-REV DY LACK JURIS & ATTY FEES DY ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). Respondent's motion for attorney's fees is hereby denied. |
| Docket Date | 2016-03-16 |
| Type | Order |
| Subtype | Brief Stricken |
| Description | ORDER-BRIEF STRICKEN ~ In light of the filing of respondent's amended brief on jurisdiction, filed with this Court on March 14, 2016, it is ordered that respondent's brief on jurisdiction, filed with this Court on January 21, 2016, is hereby stricken. |
| Docket Date | 2016-03-14 |
| Type | Brief |
| Subtype | Juris Answer (Amended) |
| Description | JURIS ANSWER AMD BRIEF ~ FILED AS RESPONDENT'S BRIEF IN RESPONSE TO AMENDED BRIEF ON JURISDICTION PERMITTED BY ORDER OF THE COURT DATED MARCH 10, 2016 |
| On Behalf Of | SUNSET COVE INVESTMENTS, INC. |
| View | View File |
| Docket Date | 2016-03-10 |
| Type | Order |
| Subtype | Brief Amendment |
| Description | ORDER-BRIEF AMENDMENT GR ~ Petitioner's "Motion (Based on Affidavit) for Rehearing/Reconsideration or in the Alternative Motion for Leave of Court to Allow Filed Amended Jurisdictional Brief to Stand" is granted and petitioner's amended jurisdictional brief, filed with this Court on January 20, 2016, is accepted as filed. Petitioner's jurisdictional brief, filed with this Court on January 15, 2016, is hereby stricken. The order of this Court dated February 26, 2016, striking the petitioner's amended jurisdictional brief is hereby vacated. Respondent's answer brief on jurisdiction was filed with this Court on January 21, 2016. Respondent is allowed to and including March 17, 2016, in which to serve an amended jurisdictional brief, if they so choose. If respondent chooses not to file an amended jurisdictional brief, they shall immediately notify this Court and petitioner in writing. |
| Docket Date | 2016-03-08 |
| Type | Motion |
| Subtype | Brief Amendment |
| Description | MOTION-BRIEF AMENDMENT ~ DATED 02/26/2016 (FILED AS "MOTION (BASED ON AFFIDAVIT) FOR REHEARING/RECONSIDERATIONOR IN THE ALTERNATIVE MOTION FOR LEAVE OF COURT TO ALLOW FILED AMENDED JURSIDICTIONAL BRIEF TO STAND") |
| On Behalf Of | BENITO G. SANTIAGO |
| View | View File |
| Docket Date | 2016-02-26 |
| Type | Order |
| Subtype | ORDER-BRIEF STRICKEN AS UNAUTHORIZED |
| Description | ORDER-BRIEF STRICKEN AS UNAUTHORIZED ~ Petitioner's amended jurisdictional brief, filed with this Court on January 20, 2016, is hereby stricken in light of petitioner's failure to file a proper motion in accordance with this Court's order dated January 25, 2016. ** 03/10/16 VACATED** |
| View | View File |
| Docket Date | 2016-02-02 |
| Type | Order |
| Subtype | ORDER-BRIEF STRICKEN AS UNAUTHORIZED |
| Description | ORDER-BRIEF STRICKEN AS UNAUTHORIZED ~ Petitioner's reply brief on jurisdiction is hereby stricken as unauthorized as there are no provisions in the Florida Rules of Appellate Procedure for the filing of a reply brief on jurisdiction. |
| Docket Date | 2016-02-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO RESPONDENT'S MOTION FOR ATTORNEY'S FEES (FILED AS "MOTION IN OPPOSITION TO RESPONDENT'S MOTION FOR ATTORNEY FEES") |
| On Behalf Of | BENITO G. SANTIAGO |
| View | View File |
| Docket Date | 2016-02-01 |
| Type | Brief |
| Subtype | Juris Reply (Not Allowed) |
| Description | JURIS REPLY BRIEF (NOT ALLOWED) ~ **STRICKEN 02/02/16** |
| On Behalf Of | BENITO G. SANTIAGO |
| View | View File |
| Docket Date | 2016-01-25 |
| Type | Order |
| Subtype | Proper Motion |
| Description | ORDER-PROPER MOTION ~ Petitioner's amended brief on jurisdiction was filed with this Court on January 20, 2016; however, said brief was not accompanied by a proper motion. Petitioner is allowed to and including February 15, 2016, in which to file a proper motion for leave to amend, that complies with Florida Rule of Appellate Procedure 9.300. The failure to file a proper motion with this Court within the time provided could result in the imposition of sanctions, including petitioner's amended brief being stricken as unauthorized. See Fla. R. App. P. 9.410. |
| Docket Date | 2016-01-21 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES |
| On Behalf Of | SUNSET COVE INVESTMENTS, INC. |
| View | View File |
| Docket Date | 2016-01-21 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ **STRICKEN 03/16/16** |
| On Behalf Of | SUNSET COVE INVESTMENTS, INC. |
| View | View File |
| Docket Date | 2016-01-20 |
| Type | Brief |
| Subtype | Juris Initial (Amended) |
| Description | JURIS INITIAL AMD BRIEF ~ W/APPENDIX |
| On Behalf Of | BENITO G. SANTIAGO |
| View | View File |
| Docket Date | 2016-01-20 |
| Type | Notice |
| Subtype | Withdrawal |
| Description | NOTICE-WITHDRAWAL ~ FILED AS "RESPONDENT'S NOTICE OF WITHDRAWAL OF MOTION TO DENY JURISDICTION" |
| On Behalf Of | SUNSET COVE INVESTMENTS, INC. |
| View | View File |
| Docket Date | 2016-01-19 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE ~ FILED AS "RESPONDENT'S MOTION TO DENY JURISDICTION" ***WITHDRAWN 01/20/2016*** |
| On Behalf Of | SUNSET COVE INVESTMENTS, INC. |
| View | View File |
| Docket Date | 2016-01-15 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2016-01-15 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ W/APPENDIX **03/10/16 STRICKEN** |
| On Behalf Of | BENITO G. SANTIAGO |
| View | View File |
| Docket Date | 2016-01-07 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted in part, and petitioner is only allowed to and including January 15, 2016, in which to serve the brief on jurisdiction. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE JURISDICTIONAL BRIEF. All other times will be extended accordingly. |
| Docket Date | 2016-01-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FILED AS "RESPONDENT'S OBJECTION TO MOTION FOR EXTENSION OF TIME" |
| On Behalf Of | SUNSET COVE INVESTMENTS, INC. |
| View | View File |
| Docket Date | 2015-12-31 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) |
| On Behalf Of | BENITO G. SANTIAGO |
| View | View File |
| Docket Date | 2015-12-23 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including January 22, 2016, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2015-12-23 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2015-12-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-12-21 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | BENITO G. SANTIAGO |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 04-CA-7452 |
Parties
| Name | SUNSET COVE INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MATIAS BLANCO, JR., ESQ. |
| Name | BENNY G. SANTIAGO |
| Role | Appellee |
| Status | Active |
| Representations | RANDALL O. REDER, ESQ., MICHAEL R. ROCHA, ESQ. |
| Name | CHRIS P. TSOKOS |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-06-17 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-10-17 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2012-08-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-07-19 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2012-05-25 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter |
| On Behalf Of | BENNY G. SANTIAGO |
| Docket Date | 2012-05-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | SUNSET COVE INVESTMENTS, INC. |
| Docket Date | 2012-04-25 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorneys Fees/Deny/Appellee ~ Deny |
| Docket Date | 2012-04-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-02-22 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 |
| Docket Date | 2012-02-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to court's order to show cause and request to inform the court of his intent to file answer brief |
| Docket Date | 2012-02-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO FILE ANSWER BRIEF ON BEHALF OF THE OTHER CO-APPELLEES |
| On Behalf Of | BENNY G. SANTIAGO |
| Docket Date | 2012-02-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ to resp. to s.c. order |
| Docket Date | 2012-02-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to 1-31-12 order |
| On Behalf Of | BENNY G. SANTIAGO |
| Docket Date | 2012-02-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | BENNY G. SANTIAGO |
| Docket Date | 2012-01-31 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ parties are directed to show cause |
| Docket Date | 2011-09-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief w/Appendix ~ EMAILED 09/21/11 |
| On Behalf Of | SUNSET COVE INVESTMENTS, INC. |
| Docket Date | 2011-09-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA's response to motion for attorney fees w/unattached appendix. |
| On Behalf Of | SUNSET COVE INVESTMENTS, INC. |
| Docket Date | 2011-09-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 23 VOLUMES NIELSEN **CC CERTIFIED COPIES** (VOLS. 2-13 ARE IN BOX 1 AND VOLS. 14-23 ARE IN BOX 2) Box is located in Clerk's file room across from Kitchen |
| Docket Date | 2011-09-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | BENNY G. SANTIAGO |
| Docket Date | 2011-09-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 09/08/11 |
| On Behalf Of | BENNY G. SANTIAGO |
| Docket Date | 2011-07-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ EMAILED 07/15/11 |
| On Behalf Of | SUNSET COVE INVESTMENTS, INC. |
| Docket Date | 2011-06-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2011-06-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | SUNSET COVE INVESTMENTS, INC. |
| Docket Date | 2011-04-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Clerk's response - file cannot be located. |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2011-02-16 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ mot. to compel and eot. |
| Docket Date | 2011-02-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BENNY G. SANTIAGO |
| Docket Date | 2011-02-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | SUNSET COVE INVESTMENTS, INC. |
| Docket Date | 2011-02-08 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ RECORD |
| On Behalf Of | SUNSET COVE INVESTMENTS, INC. |
| Docket Date | 2011-01-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SERVICE OF TRIAL TRANSCRIPT |
| On Behalf Of | SUNSET COVE INVESTMENTS, INC. |
| Docket Date | 2010-12-10 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2010-12-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SUNSET COVE INVESTMENTS, INC. |
| Docket Date | 2010-12-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-19 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-03-07 |
| Domestic Profit | 2003-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
