| Entity Name: | SUNSET BUILDING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSET BUILDING SOLUTIONS, 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: |
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: | 02 May 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Nov 2007 (17 years ago) |
| Document Number: | P06000062190 |
| FEI/EIN Number |
204782603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82nd AVE Suite 310, MIAMI, FL, 33166, US |
| Mail Address: | 3785 NW 82nd AVE Suite 310, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNSET BUILDING SOLUTIONS INC 401(K) PLAN | 2023 | 204782603 | 2024-05-28 | SUNSET BUILDING SOLUTIONS INC | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MERLANO ALEJANDRO L | President | 3785 NW 82nd AVE Suite 310, MIAMI, FL, 33166 |
| OSORIO LINA M | Vice President | 3785 NW 82nd AVE Suite 310, MIAMI, FL, 33166 |
| GUTIERREZ LUIS E | Treasurer | 3785 NW 82nd AVE Suite 310, MIAMI, FL, 33166 |
| MERLANO ALEJANDRO L | Agent | 3785 NW 82nd AVE Suite 310, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-04 | 3785 NW 82nd AVE Suite 310, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-04 | 3785 NW 82nd AVE Suite 310, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 3785 NW 82nd AVE Suite 310, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | MERLANO, ALEJANDRO LPR | - |
| AMENDMENT | 2007-11-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
