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SUNSET LAKES ESTATES, INC. - Florida Company Profile

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Company Details

Entity Name: SUNSET LAKES ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Feb 1998 (27 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P98000012482
FEI/EIN Number 650846808
Mail Address: 21101 SW 92 COURT, MIAMI, FL, 33189
Address: 6404 SW 158 PASSAGE, MIAMI, FL, 33193
ZIP code: 33193
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JOSE President 21101 SW 92 COURT, MIAMI, FL, 33189
FERNANDEZ JOSE Treasurer 21101 SW 92 COURT, MIAMI, FL, 33189
FERNANDEZ JOSE Director 21101 SW 92 COURT, MIAMI, FL, 33189
PARDO GREGORY Secretary P.O. BOX 371048, KEY LARGO, F;, 33037
PARDO GREGORY Vice President P.O. BOX 371048, KEY LARGO, F;, 33037
PARDO GREGORY Director P.O. BOX 371048, KEY LARGO, F;, 33037
FERNANDEZ JOSE Agent 21101 SW 92 COURT, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-05-01 FERNANDEZ, JOSE -
CHANGE OF MAILING ADDRESS 2011-04-30 6404 SW 158 PASSAGE, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-30 21101 SW 92 COURT, MIAMI, FL 33189 -
CHANGE OF PRINCIPAL ADDRESS 2006-08-29 6404 SW 158 PASSAGE, MIAMI, FL 33193 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000043502 LAPSED 09-10892 CC 05 MIAMI DADE COUNTY COURT, FL 2010-02-03 2015-02-12 $13,229.91 GENERAL ELECTRIC COMPANY, P.O. BOX 102176, ATLANTA, GA 90368-0176

Documents

Name Date
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-08-29
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-08-29
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-09-08
ANNUAL REPORT 2003-03-17

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Date of last update: 01 Aug 2025

Sources: Florida Department of State