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SUNSET LAKES SHOPS, INC. - Florida Company Profile

Company Details

Entity Name: SUNSET LAKES SHOPS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSET LAKES SHOPS, 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: 29 Apr 1998 (27 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P98000039627
FEI/EIN Number 650836556

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

Address: C/O SOUTHEAST CENTERS, 1541 SUNSET DRIVE #300, CORAL GABLES, FL, 33143
Mail Address: C/O SOUTHEAST CENTERS, 1541 SUNSET DRIVE #300, CORAL GABLES, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIGIER GERALD M Agent C/O SOUTHEAST CENTERS, CORAL GABLES, FL, 33143
HIGIER GERALD M Director C/O 1541 SUNSET DRIVE #300, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 1998-09-14 SUNSET LAKES SHOPS, INC. -

Documents

Name Date
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-07-17
ANNUAL REPORT 2002-05-10
ANNUAL REPORT 2001-04-11
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-05-01
Name Change 1998-09-14
Domestic Profit 1998-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State