| Entity Name: | SUNSET OWNER GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSET OWNER GP, 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: | 28 Jul 2004 (21 years ago) |
| Date of dissolution: | 29 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2017 (7 years ago) |
| Document Number: | P04000110929 |
| FEI/EIN Number |
753162764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 521 Fifth Avenue, 28th Floor, NEW YORK, NY, 10175, US |
| Mail Address: | 521 Fifth Avenue, 28th Floor, NEW YORK, NY, 10175, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESSER JOSEPH S | President | 521 Fifth Avenue, NEW YORK, NY, 10175 |
| GORDON ALAN L | Vice President | 521 Fifth Avenue, NEW YORK, NY, 10175 |
| FALK BERNARD B | Assi | 521 Fifth Avenue, NEW YORK, NY, 10175 |
| OSDOBY STEVEN | Assi | 521 Fifth Avenue, NEW YORK, NY, 10175 |
| KENNEDY PHYLLIS | Secretary | 521 Fifth Avenue, NEW YORK, NY, 10175 |
| NAUGHTON GARY S | Vice President | 521 Fifth Avenue, NEW YORK, NY, 10175 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 521 Fifth Avenue, 28th Floor, NEW YORK, NY 10175 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 521 Fifth Avenue, 28th Floor, NEW YORK, NY 10175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-19 | COGENCY GLOBAL INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-11-29 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
