| Entity Name: | SUNSET INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSET INTERNATIONAL HOLDINGS, 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: | 19 Nov 2004 (20 years ago) |
| Date of dissolution: | 16 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2015 (10 years ago) |
| Document Number: | P04000158423 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 Biscayne Blvd., Aventura, FL, 33180, US |
| Mail Address: | 20801 Biscayne Blvd., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIM INVESTMENTS S.A. | Secretary | 10, RUE NICOLAS ADAMES, LUXEMBOURG, L-111 |
| SIM INVESTMENTS S.A. | Treasurer | 10, RUE NICOLAS ADAMES, LUXEMBOURG, L-111 |
| SIM INVESTMENTS S.A. | Director | 10, RUE NICOLAS ADAMES, LUXEMBOURG, L-111 |
| SIM INVESTMENTS S.A. | President | 10, RUE NICOLAS ADAMES, LUXEMBOURG, L-111 |
| LEOPOLD KORN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-11 | 20801 Biscayne Blvd., Suite 501, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-11 | 20801 Biscayne Blvd., Suite 501, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-11 | LEOPOLD KORN, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2014-04-11 | 20801 Biscayne Blvd., Suite 501, Aventura, FL 33180 | - |
| REINSTATEMENT | 2013-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2008-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-11-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000471008 | TERMINATED | 1000000223236 | DADE | 2011-07-12 | 2031-08-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-16 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-04-11 |
| REINSTATEMENT | 2013-11-13 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-07-21 |
| ANNUAL REPORT | 2010-08-31 |
| ANNUAL REPORT | 2009-04-30 |
| REINSTATEMENT | 2008-01-04 |
| REINSTATEMENT | 2005-11-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
