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SUNSET CLEARING HOUSE, INC. - Florida Company Profile

Company Details

Entity Name: SUNSET CLEARING HOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSET CLEARING HOUSE, 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: 13 May 1996 (29 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P96000042958
Address: 7133 S.W. 103RD ST., MIAMI, FL, 33156
Mail Address: 7133 S.W. 103RD ST., MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BULNES LOUIS V President 8133 S.W. 103RD ST., MIAMI, FL, 33156
BULNES LOUIS V Secretary 8133 S.W. 103RD ST., MIAMI, FL, 33156
O'TOOLE NEAL L Vice President 5093 IRONWOOD TRAIL, BARTOW, FL, 33830
O'TOOLE NEAL L Treasurer 5093 IRONWOOD TRAIL, BARTOW, FL, 33830
O'TOOLE NEAL L Agent 395 S. CENTRAL AVE., BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-05-13

Date of last update: 03 May 2025

Sources: Florida Department of State