CANONGATE CONDOMINIUM APARTMENTS NO. ONE, INC. - Florida Company Profile
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| Entity Name: | CANONGATE CONDOMINIUM APARTMENTS NO. ONE, 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: | 09 Dec 1969 (56 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Jun 2004 (21 years ago) |
| Document Number: | 717701 |
| FEI/EIN Number |
591291477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 N.E. 195TH ST., MIAMI, FL, 33179, US |
| Mail Address: | 800 N.E. 195TH ST., N MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BESKIN JAY R | Agent | 213 East Sheridan Street, Dania Beach, FL, 33004 |
| CASTILHO JOSE LUIS | President | 800 NE 195 ST 704, MIAMI, FL, 33179 |
| SHMALO KATHY | Director | 800 N.E. 195TH ST., MIAMI, FL, 33179 |
| BAUM AYALA | Director | 800 NE 195 STREET #108, MIAMI, FL, 33179 |
| CARLOT RAFAEL E | Treasurer | 800 NE 195 ST #303, MIAMI, FL, 33179 |
| STOLLER HAROLD | Director | 800 N.E. 195TH ST.302, MIAMI, FL, 33179 |
| AVILES CARMAN | Vice President | 800 N.E. 195TH ST. 220, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 213 East Sheridan Street, SUITE 3, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 800 N.E. 195TH ST., MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-14 | 800 N.E. 195TH ST., MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-13 | BESKIN, JAY R | - |
| REINSTATEMENT | 2004-06-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-16 |
| AMENDED ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-15 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State