| Entity Name: | SUNSET & ASSOCIATES INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSET & ASSOCIATES INVESTMENT CORP. 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: | 15 Jan 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000011783 |
| Address: | 10770 SW 88TH STREET, SUITE H1, MIAMI, FL, 33176 |
| Mail Address: | 10770 SW 88TH STREET, SUITE H1, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORLAS LEO ARGUDO | President | 10770 SW 88TH STREET SUITE H1, MIAMI, FL, 33176 |
| POWELL RON | Secretary | 315 INDIAN ROCKS RD. SOUTH, BELLEAIR BLUFFS, FL, 33770 |
| STERNAD JUSTIN L | Vice President | 12140 SW 202ND ST., SUITE 3113, MIAMI, FL, 33177 |
| STERNAD JUSTIN L | Treasurer | 12140 SW 202ND ST., SUITE 3113, MIAMI, FL, 33177 |
| ARGUDO MORLAS LEO | Agent | 10770 SW 88TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-04-26 | - | - |
| Name | Date |
|---|---|
| Amendment | 2004-04-26 |
| Domestic Profit | 2004-01-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
