| Entity Name: | 625 ESPANOLA WAY INC A CONDOMINIUM |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Nov 1961 (63 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Feb 1965 (60 years ago) |
| Document Number: | 703262 |
| FEI/EIN Number |
591038865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 641 ESPANOLA WAY, CONDO BOX, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 765 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL REBECCA | Secretary | 641 ESPANOLA WAY #25, MIAMI BEACH, FL, 33139 |
| Harwell David | President | 641 Espanola Way, Miami Beach,, FL, 33139 |
| KOSTBAR ELI | Director | 625 Espanola Way, MIAMI BEACH, FL, 33139 |
| JEREZ JORGE | Treasurer | 641 ESPANOLA WAY # 37, MIAMI BEACH, FL, 33139 |
| DeCarie Marie-Elena | Director | 625 Espanola Way, Miami Beach, FL, 33139 |
| AAVA PIRET | Director | 641 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| JOAN BENNETT | Agent | 765 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-01-18 | 641 ESPANOLA WAY, CONDO BOX, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-18 | JOAN, BENNETT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-18 | 765 ARTHUR GODFREY ROAD, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | 641 ESPANOLA WAY, CONDO BOX, MIAMI BEACH, FL 33139 | - |
| NAME CHANGE AMENDMENT | 1965-02-09 | 625 ESPANOLA WAY INC A CONDOMINIUM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
