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GARDENIA SUNSET INVESTMENTS CORPORATIN - Florida Company Profile

Company Details

Entity Name: GARDENIA SUNSET INVESTMENTS CORPORATIN
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARDENIA SUNSET INVESTMENTS CORPORATIN 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jun 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2011 (13 years ago)
Document Number: P04000097113
FEI/EIN Number 201374210

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 321 W. LANCASTER ROAD, ORLANDO, FL, 32809
Mail Address: 321 W. LANCASTER ROAD, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SATTAR YASSIM President 311 W. LANCASTER ROAD, ORLANDO, FL, 32809
SATTAR BIBI Vice President 399 W. LANCASTER ROAD, ORLANDO, FL, 32809
PERSAUD BUDDY S Agent 7232 W. SAND LAKE ROAD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-19 321 W. LANCASTER ROAD, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2010-03-19 321 W. LANCASTER ROAD, ORLANDO, FL 32809 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State