Corporation · Miami, FL
SUNSET CLEARING HOUSE, INC.
Inc. in Miami, Florida · Document #P00000024604 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SUNSET CLEARING HOUSE, INC. is an inactive Florida domestic profit corporation filed on March 9, 2000 (document P00000024604). Its registered agent is O'TOOLE NEAL L. The last annual report on file is 2010.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- March 9, 2000Reported filing date
- Document number
- P00000024604
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33121
- Registered agent
- O'TOOLE NEAL L
- Last annual report year
- 2010
- FEI/EIN
- 65-0676926
- Address
- 2728 NORTHWEST 72ND AVENUE, MIAMI, FL, 33121
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- O'TOOLE NEAL L
- PSD
- BULNES LOUIS
- T
- BULNES VELMA
- registered agent
- O'TOOLE NEAL L
- President, Secretary, Director
- BULNES LOUIS
- Treasurer
- BULNES VELMA
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 310 EAST MAIN STREET, BARTOW, FL, 33830
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P00000024604
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- SUNSET CLEARING HOUSE, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 2728 NORTHWEST 72ND AVENUE
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33121
- Mailing · Street 1
- 9750 S.W. 104TH STREET
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33176
- Registered Agent · Street 1
- 310 EAST MAIN STREET
- Registered Agent · City
- Bartow
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33830
- Officer 1 · Street 1
- 2728 NORHWEST 72 ND AVE.
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33122
- Officer 2 · Street 1
- 2732 NORTHWEST 72 ND AVE.
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33122
Dates
- Registration
- 2000-03-09
- Last Filing
- 2011-09-23
Identifiers
- Fei
- 65-0676926
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2010
- 1 · Filed At
- 2010-03-01
- 2 · Year
- 2010
- 2 · Filed At
- 2010-03-01
- 3 · Year
- 2008
- 3 · Filed At
- 2008-08-29
Parties
- Registered Agent · Name
- O'TOOLE NEAL L
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President, Secretary, Director
- Officer 1 · Kind
- Person
- Officer 1 · Name
- BULNES LOUIS
- Officer 2 · Role
- Treasurer
- Officer 2 · Kind
- Person
- Officer 2 · Name
- BULNES VELMA
Additional reported values
Other reported details
- Doc number
- P00000024604
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33121
- Formation date
- 03092000
- Fei number
- 650676926
- Last transaction date
- 09232011
- Formation jurisdiction
- FL
- Report year 1
- 2010
- Report date 1
- 03012010
- Report year 2
- 2010
- Report date 2
- 03012010
- Report year 3
- 2008
- Report date 3
- 08292008
Names and reported roles
- Company name
- SUNSET CLEARING HOUSE, INC.
Addresses and locations
- Principal address 1
- 2728 NORTHWEST 72ND AVENUE
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 9750 S.W. 104TH STREET
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33176
Reported officers
- More than six officers
- N
- Officer 1 title
- PSD
- Officer 1 type
- P
- Officer 1 name
- BULNES LOUIS
- Officer 1 address
- 2728 NORHWEST 72 ND AVE.
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33122
- Officer 2 title
- T
- Officer 2 type
- P
- Officer 2 name
- BULNES VELMA
- Officer 2 address
- 2732 NORTHWEST 72 ND AVE.
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33122
Registered agent information
- Agent name
- O'TOOLE NEAL L
- Agent type
- P
- Agent address
- 310 EAST MAIN STREET
- Registered agent city
- BARTOW
- Registered agent state
- FL
- Agent postal code
- 33830
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25694993
- Slug
- sunset-clearing-house-inc-p00000024604
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P00000024604
- Filed on
- 2000-03-09
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PSD","n":"BULNES LOUIS"},{"r":"T","n":"BULNES VELMA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 2728 NORTHWEST 72ND AVENUE, MIAMI, FL, 33121
- Zip
- 33121
- Location state
- FL
Names and reported roles
- Name
- SUNSET CLEARING HOUSE, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- O'TOOLE NEAL L
- Agent address
- 310 EAST MAIN STREET, BARTOW, FL, 33830
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Other companies with BULNES LOUIS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| UNI-FLORIST, INC. | Corporation | May 5, 1999 |
Other companies with BULNES LOUIS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| UNI-FLORIST, INC. | Corporation | May 5, 1999 |
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| ODYSSEY GROUP, LLC | LLC | Mar 9, 2000 |
| TACHER & PROFETA, LLC | LLC | Mar 9, 2000 |
| BALOGH HOLDINGS LIMITED, LLC | LLC | Mar 9, 2000 |
| VILLA DON ELIAS HOMEOWNERS ASSOCIATION, INC. | Nonprofit | Mar 9, 2000 |