| Entity Name: | THREE HORIZONS, EAST, 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: | 28 Aug 1969 (56 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Apr 2021 (4 years ago) |
| Document Number: | 717062 |
| FEI/EIN Number |
591438436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12500 NE 15TH AVENUE, NORTH MIAMI, FL, 33161, US |
| Mail Address: | PO Box 10837, Pompano beach, FL, 33061, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Charpentier Stewart | President | PO Box 10837, Pompano beach, FL, 33061 |
| Dallavalle Tito | Treasurer | PO Box 10837, Pompano beach, FL, 33061 |
| Katzman Chandler | Agent | 6535 Nova Drive #109, Fort Lauderdale, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-08 | 12500 NE 15TH AVENUE, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-11 | 6535 Nova Drive #109, Fort Lauderdale, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-11 | Katzman Chandler | - |
| AMENDMENT | 2021-04-23 | - | - |
| AMENDMENT | 2015-02-18 | - | - |
| AMENDMENT | 2011-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-30 | 12500 NE 15TH AVENUE, NORTH MIAMI, FL 33161 | - |
| REINSTATEMENT | 2003-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-11-07 | - | - |
| 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 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-08 |
| ANNUAL REPORT | 2024-02-20 |
| AMENDED ANNUAL REPORT | 2023-05-11 |
| AMENDED ANNUAL REPORT | 2023-05-09 |
| AMENDED ANNUAL REPORT | 2023-05-08 |
| AMENDED ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2023-02-06 |
| AMENDED ANNUAL REPORT | 2022-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
