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CORAL ISLE WEST ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CORAL ISLE WEST 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: 09 Oct 1972 (53 years ago)
Document Number: 724516
FEI/EIN Number 591423023

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 122290, FORT LAUDERDALE, FL, 33312, US
Address: 3545 NE 166TH STREET, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHNEIDER TIMOTHY J President PO BOX 122290, FORT LAUDERDALE, FL, 33312
KRASUTSKIY OLEG Vice President PO BOX 122290, FORT LAUDERDALE, FL, 33312
BENZAN CASIA Secretary PO BOX 122290, FORT LAUDERDALE, FL, 33312
COLLAZO ZAHIRA Treasurer PO BOX 122290, FORT LAUDERDALE, FL, 33312
LEBOVITZ RICHARD Director PO BOX 122290, FORT LAUDERDALE, FL, 33312
LOYALTY MGMT GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 3545 NE 166TH STREET, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-01-31 3545 NE 166TH STREET, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2023-01-31 LOYALTY MGMT GROUP, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 8211 W BROWARD BLVD, SUITE 110, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
AMENDED ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-09-26
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-27
AMENDED ANNUAL REPORT 2018-07-11
AMENDED ANNUAL REPORT 2018-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State