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SUNSET DRIVE FINA, INC. - Florida Company Profile

Company Details

Entity Name: SUNSET DRIVE FINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSET DRIVE FINA, 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: 11 Oct 1993 (32 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P93000070495
FEI/EIN Number 650451730

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

Address: 8781 SUNSET DR, MIAMI, FL, 33173
Mail Address: 8781 SUNSET DR, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES ORESTES Director 12200 SW 4TH TER, MIAMI, FL, 33174
FLORES ORESTES President 12200 SW 4TH TER, MIAMI, FL, 33174
FLORES ORESTES Secretary 12200 SW 4TH TER, MIAMI, FL, 33174
FLORES ORESTES Agent 12200 SW 4TH TER, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000276818 LAPSED 0000469348 21510 02172 2003-08-11 2023-10-03 $ 1,350.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST, MIAMI, FL331261831

Documents

Name Date
ANNUAL REPORT 1998-02-03
ANNUAL REPORT 1997-01-30
ANNUAL REPORT 1996-02-27
ANNUAL REPORT 1995-02-21

Date of last update: 02 May 2025

Sources: Florida Department of State