| Entity Name: | ASHLEY ARMS CONDOMINIUM 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: | 08 Jun 1972 (53 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Mar 1980 (45 years ago) |
| Document Number: | 723618 |
| FEI/EIN Number |
591739522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O LOYALTY MGMT GROUP, PO BOX 122290, FORT LAUDERDALE, FL, 33312, US |
| Address: | 4111 NE 21 WAY, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEEHAN JEREMIAH TJr. | Treasurer | C/O LOYALTY MGMT GROUP, FORT LAUDERDALE, FL, 33312 |
| Dimaio Andre | Vice President | C/O LOYALTY MGMT GROUP, FORT LAUDERDALE, FL, 33312 |
| Giordano James | President | C/O LOYALTY MGMT GROUP, FORT LAUDERDALE, FL, 33312 |
| KAYE BENDER REMBAUM, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 4111 NE 21 WAY, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 4111 NE 21 WAY, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 1200 PARK CENTRAL BLVD S, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | Kaye Bender Rembaum | - |
| NAME CHANGE AMENDMENT | 1980-03-05 | ASHLEY ARMS CONDOMINIUM ASSOCIATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-04 |
| AMENDED ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-05-04 |
| AMENDED ANNUAL REPORT | 2020-10-05 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
