| Entity Name: | THREE HORIZONS, EAST, CONDOMINIUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 28 Aug 1969 (55 years ago) |
| Document Number: | 717062 |
| FEI/EIN Number | 591438436 |
| Address: | 12500 NE 15TH AVENUE, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1603 s cypress road, Pompano beach, FL, 33060, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Katzman Chandler | Agent | 6535 Nova Drive #109, Fort Lauderdale, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| Dallavalle Tito | Treasurer | 1603 s cypress road, Pompano beach, FL, 33060 |
| Name | Role | Address |
|---|---|---|
| Fazan Sam | Vice President | 1603 s cypress road, Pompano beach, FL, 33060 |
| Name | Role | Address |
|---|---|---|
| Charpentier Stewart | President | 1603 s cypress road, Pompano beach, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-04-23 | No data | No data |
| AMENDMENT | 2015-02-18 | No data | No data |
| AMENDMENT | 2011-10-17 | No data | No data |
| REINSTATEMENT | 2003-04-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2000-11-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REINSTATEMENT | 1984-12-07 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000060978 | ACTIVE | 2023-099511-CC-26 | 11TH JUDICIAL COUNTY COURT | 2024-01-25 | 2029-01-30 | $22,289.07 | IPFS CORPORATION, 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO 64105 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
