| Entity Name: | SUNSET LAKES ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSET LAKES ESTATES, 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: | 09 Feb 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P98000012482 |
| FEI/EIN Number |
650846808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 21101 SW 92 COURT, MIAMI, FL, 33189 |
| Address: | 6404 SW 158 PASSAGE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
