| Entity Name: | JADE WINDS ASSOCIATION, 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: | 19 Jun 1967 (58 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Aug 2017 (8 years ago) |
| Document Number: | 712954 |
| FEI/EIN Number |
591220918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 NE 191 STREET, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1700 NE 191 STREET, Jade Winds Management Office, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marini Giulia | President | 1700 NE 191 STREET, NORTH MIAMI BEACH, FL, 33179 |
| Suarez Karen | 1st | 1700 NE 191 STREET, NORTH MIAMI BEACH, FL, 33179 |
| Diaz Miranda Raimundo | 2nd | 1700 NE 191 STREET, NORTH MIAMI BEACH, FL, 33179 |
| Wong Anne Juliet | Secretary | 1700 NE 191 STREET, NORTH MIAMI BEACH, FL, 33179 |
| Prado Mauro | Treasurer | 1700 NE 191 STREET, NORTH MIAMI BEACH, FL, 33179 |
| Nemeth Kornelia | Assi | 1700 NE 191 STREET, NORTH MIAMI BEACH, FL, 33179 |
| PETERS & PETERS, ATTORNEYS AT LAW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 1700 NE 191 STREET, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 10400 GRIFFIN ROAD, SUITE 108, COOPER CITY, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | PETERS & PETERS, ATTORNEYS AT LAW, P.A. | - |
| AMENDMENT | 2017-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-23 | 1700 NE 191 STREET, NORTH MIAMI BEACH, FL 33179 | - |
| AMENDMENT | 2014-12-23 | - | - |
| AMENDMENT | 2013-10-30 | - | - |
| AMENDMENT | 2013-09-10 | - | - |
| AMENDMENT | 2010-05-14 | - | - |
| AMENDMENT | 2009-11-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000293709 | LAPSED | 10-60226 CA 24 | MIAMI-DADE COUNT | 2011-03-08 | 2016-05-11 | $32,813.21 | KONE INC F/K/A MONTGOMERY ELEVATOR COMPANY, 3901 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JADE WINDS ASSOCIATION, INC., VS WELLS FARGO BANK, N.A., | 3D2012-2362 | 2012-09-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | JADE WINDS ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL A. SCHIMMEL |
| Name | Wells Fargo Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | BRIAN ROBERT ALVAREZ |
| Name | HON. MARVIN H. GILLMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-10-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2012-10-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-10-30 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-10-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) |
| Docket Date | 2012-10-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of settlement and stipulation for dismissal |
| Docket Date | 2012-09-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JADE WINDS ASSOCIATION, INC. |
| Docket Date | 2012-09-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JADE WINDS ASSOCIATION, INC. |
| Docket Date | 2012-09-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JADE WINDS ASSOCIATION, INC. |
| Docket Date | 2012-09-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-14 |
| AMENDED ANNUAL REPORT | 2022-10-25 |
| AMENDED ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2022-01-06 |
| AMENDED ANNUAL REPORT | 2021-10-12 |
| AMENDED ANNUAL REPORT | 2021-09-13 |
| AMENDED ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2021-03-11 |
| Reg. Agent Change | 2021-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
