| Entity Name: | SUNSET FALLS INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Jun 2023 (2 years ago) |
| Document Number: | P23000042707 |
| FEI/EIN Number | 93-1774351 |
| Address: | 31 S.E. 5th Street, Apt. #3616, Miami, FL, 33131, US |
| Mail Address: | 31 S.E. 5th Street, Apt. #3616, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JORGE LUIS LOPEZ-GARCIA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| JOSE F. PONCE | Secretary | 31 S.E. 5TH STREET, APT. #3616, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| JOSE F. PONCE | Treasurer | 31 S.E. 5TH STREET, APT. #3616, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ISABEL SANTOS BAQUERIZO | Vice President | 31 S.E. 5TH STREET, APT. #3616, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| JOSE F. PONCE | Director | 31 S.E. 5TH STREET, APT. #3616, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| JOSE F. PONCE | President | 31 S.E. 5TH STREET, APT. #3616, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-12 | 31 S.E. 5th Street, Apt. #3616, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-12 | 31 S.E. 5th Street, Apt. #3616, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| Domestic Profit | 2023-06-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
