| Entity Name: | SUNSET LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSET LENDING GROUP, 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: | 12 Oct 1998 (27 years ago) |
| Date of dissolution: | 04 Nov 2009 (15 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 04 Nov 2009 (15 years ago) |
| Document Number: | P98000087219 |
| FEI/EIN Number |
650870286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10251 SUNSET DR, #103, MIAMI, FL, 33173 |
| Mail Address: | 10251 SUNSET DR, #103, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ABRAHAM E | President | 8190 SW 78 ST, MIAMI, FL, 33143 |
| REYES MIGUEL A | Agent | 10251 SUNSET DRIVE, #103, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-11-04 | - | VOL DISSOLVED/W NOTICE |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-17 | REYES, MIGUEL A | - |
| AMENDMENT | 2004-09-17 | - | - |
| NAME CHANGE AMENDMENT | 2004-01-20 | SUNSET LENDING GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-06 | 10251 SUNSET DRIVE, #103, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-06 | 10251 SUNSET DR, #103, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-06 | 10251 SUNSET DR, #103, MIAMI, FL 33173 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000110422 | LAPSED | 09-46571CA02 | 11TH JUD CIR MIAMI-DADE CTY FL | 2012-01-10 | 2017-02-20 | $56,511.85 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-11-04 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-08 |
| Off/Dir Resignation | 2006-11-20 |
| ANNUAL REPORT | 2006-06-30 |
| ANNUAL REPORT | 2005-04-11 |
| Amendment | 2004-09-17 |
| ANNUAL REPORT | 2004-04-30 |
| Name Change | 2004-01-20 |
| ANNUAL REPORT | 2003-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
