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BISCAYNE LAKE GARDENS CONDOMINIUM NO. 1, INC. - Florida Company Profile

Company Details

Entity Name: BISCAYNE LAKE GARDENS CONDOMINIUM NO. 1, 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: 18 May 1966 (59 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jun 2004 (21 years ago)
Document Number: 710911
FEI/EIN Number 591235863

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

Address: 2865 NE 201ST TERR, AVENTURA, FL, 33180
Mail Address: 2865 NE 201ST TERR, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UMANOFF SONIA President 2865 NE 201 TER, AVENTURA, FL, 33180
UMANOFF SONIA Director 2865 NE 201 TER, AVENTURA, FL, 33180
Serafini Javier Vice President 2865 NE 201 TER, AVENTURA, FL, 33180
Daniel-Plant Deborah Treasurer 2865 NE 201 TER, AVENTURA, FL, 33180
sabatino joseph Secretary 2865 NE 201 TER, AVENTURA, FL, 33180
sabatino anthony Othe 2865 ne 201 ter, aventura, FL, 33180
STEVENS & GOLDWYN, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-03-21 2 SOUTH UNIVERSITY DRIVE, SUITE 329, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2011-06-02 STEVENS & GOLDWYN, P.A. -
AMENDMENT 2004-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-06 2865 NE 201ST TERR, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 1999-05-06 2865 NE 201ST TERR, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State