| Entity Name: | SUNDANCE INVESTMENT GROUP II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNDANCE INVESTMENT GROUP II, 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: | 02 Mar 2010 (15 years ago) |
| Date of dissolution: | 14 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2022 (3 years ago) |
| Document Number: | P10000019044 |
| FEI/EIN Number |
460524765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 S OCEAN DR, Hallandale Beach, FL, 33009, US |
| Mail Address: | 6411 WILLGUS TRAIL LN, Houston, TX, 77066, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Rafael | Director | 5757 Collins Ave #1607, Miami Beach, FL, 33140 |
| Oropeza Patricia I | Director | 5757 Collins Ave #1607, Miami Beach, FL, 33140 |
| SIFONTES Vilna | Agent | 2030 S OCEAN DR, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 2030 S OCEAN DR, 618, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 2030 S OCEAN DR, 618, Hallandale Beach, FL 33009 | - |
| AMENDMENT | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-12 | SIFONTES, Vilna | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 2030 S OCEAN DR, 618, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-01-14 |
| AMENDED ANNUAL REPORT | 2021-06-04 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-20 |
| Amendment | 2016-10-24 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
