| Entity Name: | SUNWEST MORTGAGE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Apr 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P94000029648 |
| FEI/EIN Number | 650502740 |
| Address: | PO BOX 830183, MIAMI, FL, 33283, US |
| Mail Address: | PO BOX 830183, MIAMI, FL, 33283, US |
| ZIP code: | 33283 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVARRIA ALDO | Agent | 779 SW 3ST, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| ECHEVARRIA ALDO | Director | 779 SW 3 ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-27 | PO BOX 830183, MIAMI, FL 33283 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-02-27 | ECHEVARRIA, ALDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-27 | 779 SW 3ST, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2002-02-27 | PO BOX 830183, MIAMI, FL 33283 | No data |
| REINSTATEMENT | 1995-12-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-03-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
