Search icon

SUNSET AT WINTER HAVEN, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SUNSET AT WINTER HAVEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSET AT WINTER HAVEN, 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 Apr 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P06000060575
FEI/EIN Number 204782477

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

Address: 12448 SW 126 AVE, MIAMI, FL, 33186, US
Mail Address: 12448 SW 126 AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTANA NIURKA President 12448 SW 126 AVE, MIAMI, FL, 33186
MORENO CARLOS H Vice President 7960 NW 156TH TERRACE, MIAMI LAKES, FL, 33016
QUINTANA NIURKA Secretary 12448 SW 126 AVE, MIAMI, FL, 33186
GONZALEZ GEORGE Treasurer 477 BIG PINE RD, KEY LARGO, FL, 33037
QUINTANA NIURKA Agent 12448 SW 126 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000151608 LAPSED 53-2011 CA-00931-0000-00 CIR. CT. 10TH JUD. POLK CTY FL 2011-12-20 2017-03-05 $149,653.11 710 AVE C, S.W., LLC, 2720 CORAL WAY, MIAMI, FL 33145

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-17
Domestic Profit 2006-04-28

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State