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SUNSET CENTER CORPORATION - Florida Company Profile

Company Details

Entity Name: SUNSET CENTER CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSET CENTER CORPORATION 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: 10 Dec 1992 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Jan 2025 (2 months ago)
Document Number: P92000010660
FEI/EIN Number 650385382

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

Address: 143 Balfour Dr, Bal Harbor, FL, 33154, US
Mail Address: 143 Balfour Dr, Bal Harbor, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PY63SXP4JL9748 P92000010660 US-FL GENERAL ACTIVE -

Addresses

Legal C/O WASERSTEIN, RICHARD, 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, US-FL, US, 33154
Headquarters 5901 NW 151st Street #126, Miami Lakes, US-FL, US, 33014

Registration details

Registration Date 2019-07-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-07-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P92000010660

Key Officers & Management

Name Role Address
FRAYND GERMAN Director 1380 Miami Gardens Dr. #125, North Miami Beach, FL, 33179
FRAYND GERMAN President 1380 Miami Gardens Dr. #125, North Miami Beach, FL, 33179
WASERSTEIN MARTA Director 9509 HARDING AVE, SURFSIDE, FL, 33154
WASERSTEIN MARTA Secretary 9509 HARDING AVE, SURFSIDE, FL, 33154
WASERSTEIN ALAN Director 5901 nw 151 st, MIAMI LAKES, FL, 33014
WASERSTEIN ALAN Treasurer 5901 nw 151 st, MIAMI LAKES, FL, 33014
FRAYND PAUL Director 1380 Miami Gardens Dr. #125, North Miami Beach, FL, 33179
FRAYND ALAN Director 1380 Miami Gardens Dr. #125, North Miami Beach, FL, 33179
Waserstein Steve WN 143 Balfour Dr, Bal Harbor, FL, 33154
Waserstein Steve L 143 Balfour Dr, Bal Harbor, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G93084000073 SUNSET CENTER OFFICE PARK ACTIVE 1993-03-25 2028-12-31 - 10300 SW 72ND ST STE 130, MIAMI, FL, 33173, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 5901 nw 151 st #126, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2025-01-29 5901 nw 151 st #126, Miami Lakes, FL 33014 -
REINSTATEMENT 2025-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-03-02 WN Law Group -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 143 Balfour dr, BAL HARBOR, FL 33154 -

Documents

Name Date
REINSTATEMENT 2025-01-29
ANNUAL REPORT 2023-03-03
AMENDED ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-14
AMENDED ANNUAL REPORT 2020-11-02
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State