| Entity Name: | POINT EAST ONE CONDOMINIUM CORPORATION, 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: | 08 Feb 1966 (59 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Aug 2021 (4 years ago) |
| Document Number: | 710327 |
| FEI/EIN Number |
591281661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2895 POINT EAST DRIVE, AVENTURA, FL, 33160, US |
| Mail Address: | 2895 POINT EAST DRIVE, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Silva Raymond | Director | 2999 Point East Drive, AVENTURA, FL, 33160 |
| REILLY JOAN | President | 2949 Point East Drive, Aventura, FL, 33160 |
| LOPEZ ALICIA | Treasurer | 2999 POINT EAST DR., AVENTURA, FL, 33160 |
| REYES MATILDE | Secretary | 2980 POINT EAST DRIVE, AVENTURA, FL, 33160 |
| Velasquez Sergio | Vice President | 2930 Point East Drive,, Aventura, FL, 33160 |
| REILLY JOAN | Agent | 2895 POINT EAST DRIVE, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | REILLY, JOAN | - |
| AMENDMENT | 2021-08-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-02 | 2895 POINT EAST DRIVE, AVENTURA, FL 33160 | - |
| AMENDMENT | 2015-05-26 | - | - |
| AMENDMENT | 2014-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | 2895 POINT EAST DRIVE, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 2895 POINT EAST DRIVE, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-08 |
| Amendment | 2021-08-12 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-06 |
| AMENDED ANNUAL REPORT | 2017-06-13 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
