| Entity Name: | SUNSET LAKES ESTATES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSET LAKES ESTATES II, 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: | 03 May 1999 (26 years ago) |
| Date of dissolution: | 14 Oct 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Oct 2011 (14 years ago) |
| Document Number: | P99000039705 |
| FEI/EIN Number |
650933433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16205 SW 68 TERRACE, MIAMI, FL, 33193, US |
| Mail Address: | 1450 NW 87TH AVENUE, SUITE # 204, DORAL FLORIDA, FL, 33172, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRION ORLANDO | President | 7035 SW 162 PATH, MIAMI, FL, 3319- |
| CARRION ORLANDO | Treasurer | 7035 SW 162 PATH, MIAMI, FL, 3319- |
| CARRION ORLANDO | Director | 7035 SW 162 PATH, MIAMI, FL, 3319- |
| RUIDIAZ PATRICIA | Vice President | 16374 SW 68TH TERRACE, MIAMI, FL, 33193 |
| ACOSTA SYLVIA | Treasurer | 6820 SW 163 PLACE, MIAMI, FL, 33193 |
| PAREDES AZARIAS | Secretary | 16350 SW 69 TERRACE, MIAMI, FL, 33193 |
| JONES CARLA E | Agent | 1999 SW 27TH AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-08 | 16205 SW 68 TERRACE, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-08 | JONES, CARLA ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-08 | 1999 SW 27TH AVENUE, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-29 | 16205 SW 68 TERRACE, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-14 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-03-08 |
| 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 | 2004-07-28 |
| ANNUAL REPORT | 2003-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
