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  5. ALLAMANDA GARDENS CONDOMINIUM, INC.

ALLAMANDA GARDENS CONDOMINIUM, INC. - Florida Company Profile

Company Details

Entity Name: ALLAMANDA GARDENS 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: 22 Apr 1969 (56 years ago)
Document Number: 716417
FEI/EIN Number 591372621

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: C/O Accounting Edge and Management, 12538 W Atlantic Blvd, Coral Springs, FL, 33071, US
Address: 5011 W Oakland Park Blvd, Lauderdale Lakes, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUBARAK HASSAN President C/O Accounting Edge and Management, Coral Springs, FL, 33071
Gonzalez Carlos Treasurer C/O Accounting Edge and Management, Coral Springs, FL, 33071
Mejia Oscar Director C/O Accounting Edge and Management, Coral Springs, FL, 33071
NESSER TAREK Vice President C/O Accounting Edge and Management, Coral Springs, FL, 33071
Lepiane Franco Director C/O Accounting Edge and Management, Coral Springs, FL, 33071
ACCOUNTING EDGE AND MANAGEMENT CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 5011 W Oakland Park Blvd, Lauderdale Lakes, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 C/O Accounting Edge and Management, 12538 W Atlantic Blvd, Coral Springs, FL 33071 -
REGISTERED AGENT NAME CHANGED 2022-04-25 Accounting Edge and Management Corp -
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 5011 W Oakland Park Blvd, Lauderdale Lakes, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-25
AMENDED ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18

Companies related by officers

MOUBARAK HASSAN

ASTRAEA REAL ESTATE, LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
PRIME SELECTIONS LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
PRIME SELECTIONS LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
G&M FL HOLDINGS LLC - Active
Florida Limited Liability Co. (2017 )
CAMELLIA GARDENS CONDOMINIUM, INC. - Active
Domestic Non-Profit (1969 )
HAWAIIAN GARDENS PHASE I ASSOCIATION, INC. - Active
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BEGONIA GARDENS CONDOMINIUM, INC. - Active
Domestic Non-Profit (1969 )
PRIMETIME REALTY ENTERPRISE LLC - Active
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Gonzalez Carlos

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C P AUTO TRANSP INC - Inactive
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GALERIA VILLAS CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1991 )
CARLOS PRINTE, INC. - Active
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CARLOS PRINTE, INC. - Active
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AIR GATO HOLDCO, INC. - Active
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AIR GATO HOLDCO, INC. - Active
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NESSER TAREK

NESSER, INC. - Inactive
Domestic Profit (2006 - 2007)
BIER & WEIN KELLER, INC - Active
Domestic Profit (2010 )
HAWAIIAN GARDENS PHASE I ASSOCIATION, INC. - Active
Domestic Non-Profit (1982 )
BEGONIA GARDENS CONDOMINIUM, INC. - Active
Domestic Non-Profit (1969 )
NESSER, INC. - Inactive
Domestic Profit (2006 - 2007)
EAGLE CARWASH , INC - Active
Domestic Profit (2016 )
EAGLE CARWASH , INC - Active
Domestic Profit (2016 )
T.Y PROPERTY , LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
T.Y PROPERTY , LLC - Inactive
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EAGLE PLUS , LLC - Active
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Lepiane Franco

DAHLIA GARDENS CONDOMINIUM, INC. - Active
Domestic Non-Profit (1969 )
CAMELLIA GARDENS CONDOMINIUM, INC. - Active
Domestic Non-Profit (1969 )
HAWAIIAN GARDENS PHASE I ASSOCIATION, INC. - Active
Domestic Non-Profit (1982 )
BEGONIA GARDENS CONDOMINIUM, INC. - Active
Domestic Non-Profit (1969 )
PET POURRIE BY ECOSPAW INC. - Active
Domestic Profit (2022 )
PET POURRIE BY ECOSPAW INC. - Active
Domestic Profit (2022 )
PET POURRIE BY ECOSPAW INC. - Active
Domestic Profit (2022 )
PET POURRIE BY ECOSPAW INC. - Active
Domestic Profit (2022 )
FFNF BY ECOSPAW INC. - Active
Domestic Profit (2023 )
FFNF BY ECOSPAW INC. - Active
Domestic Profit (2023 )

ACCOUNTING EDGE AND MANAGEMENT CORP

BEGONIA GARDENS CONDOMINIUM, INC. - Active
Domestic Non-Profit (1969 )
ELM GARDENS CONDOMINIUM, INC. - Active
Domestic Non-Profit (1969 )
CONDOMINIUM "A" ASSOCIATION AT SHERWOOD SQUARE, INC. - Active
Domestic Non-Profit (1980 )
SHERWOOD SQUARE HOMEOWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1980 )
HYDE PARK TOWERS, INC. - Active
Domestic Non-Profit (1967 )
CAMELLIA GARDENS CONDOMINIUM, INC. - Active
Domestic Non-Profit (1969 )
VILLAGE GREEN TOWNHOUSE I ASSOCIATION, INC. - Active
Domestic Non-Profit (2011 )
COASTAL WINDS CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2010 )
DAHLIA GARDENS CONDOMINIUM, INC. - Active
Domestic Non-Profit (1969 )

Companies related by address

C/O Accounting Edge and Management, 12538 W Atlantic Blvd, Coral Springs, FL, 33071, US

COASTAL WINDS CONDOMINIUM ASSOCIATION, INC. CONDOMINIUM "A" ASSOCIATION AT SHERWOOD SQUARE, INC. SADDLE CLUB GARDEN APARTMENTS AT BONAVENTURE 41 CONDOMINIUM ASSOCIATION, INC. DAHLIA GARDENS CONDOMINIUM, INC. CAMELLIA GARDENS CONDOMINIUM, INC. HAWAIIAN GARDENS PHASE I ASSOCIATION, INC. OCEAN GARDEN CONDOMINIUM ASSOCIATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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