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THE SHORES CONDOMINIUM, INC. - Florida Company Profile

Company Details

Entity Name: THE SHORES CONDOMINIUM, INC.
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: 21 Jul 1964 (61 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 May 2021 (4 years ago)
Document Number: 707621
FEI/EIN Number 591095398

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

Mail Address: C/O SOUTH FLORIDA CONDOMINIUM MANAGEMENT,, 2800 BISCAYNE BLVD, MIAMI, FL, 33137, US
Address: 1700 NORTHEAST 105TH STREET, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONI VICTOR Director C/O SOUTH FLORIDA CONDOMINIUM MANAGEMENT,, MIAMI, FL, 33137
PAANS SACHA President C/O SOUTH FLORIDA CONDOMINIUM MANAGEMENT,, MIAMI, FL, 33137
GRABLE JANE Treasurer C/O SOUTH FLORIDA CONDOMINUM MANAGEMENT, I, MIAMI, FL, 33137
FERRARI MELISSA Vice President C/O SOUTH FLORIDA CONDOMINIUM MANAGEMENT,, MIAMI, FL, 33137
PATTERS CAM Secretary C/O SOUTH FLORIDA CONDOMINIUM MANAGEMENT,, MIAMI, FL, 33137
STEVEN J. LACHTERMAN, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-09-22 1700 NORTHEAST 105TH STREET, MIAMI SHORES, FL 33138 -
REGISTERED AGENT NAME CHANGED 2021-09-22 STEVEN J. LACHTERMAN, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2021-09-22 2655 Le Jeune Road, Penthouse 1-H, Coral Gables, FL 33134 -
AMENDMENT 2021-05-17 - -
AMENDMENT 2019-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-15 1700 NORTHEAST 105TH STREET, MIAMI SHORES, FL 33138 -
AMENDMENT 2012-06-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-08
AMENDED ANNUAL REPORT 2022-09-22
ANNUAL REPORT 2022-03-02
AMENDED ANNUAL REPORT 2021-09-22
ANNUAL REPORT 2021-07-31
Amendment 2021-05-17
ANNUAL REPORT 2020-06-30
Amendment 2019-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State