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CARIBBEAN HOUSE CONDOMINIUM, INC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN HOUSE 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: 26 Apr 1973 (52 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Feb 1996 (29 years ago)
Document Number: 726238
FEI/EIN Number 237441299

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

Address: 3665 N.E. 167TH STREET, NORTH MIAMI BEACH, FL, 33160
Mail Address: C/O Fla. Property Solutions, 1000 5th Street, MIAMI BEACH, FL, 33139, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ammirati Magdalena President 3665 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160
Ledinot Claire Vice President 3665 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160
Ivanova Boriana Treasurer 3665 NE 167 STREET, MIAMI BEACH, FL, 33160
Schaunaman Mark Director 3665 NE 167 STREET, MIAMI BEACH, FL, 33160
Eisinger Law Agent Attn: Alessandra Stivelman, Esq., Hollywood, FL, 33021

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-21 Eisinger Law -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 Attn: Alessandra Stivelman, Esq., 4000 Hollywood Blvd, Suite 265-S, Hollywood, FL 33021 -
CHANGE OF MAILING ADDRESS 2023-08-15 3665 N.E. 167TH STREET, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2000-03-03 3665 N.E. 167TH STREET, NORTH MIAMI BEACH, FL 33160 -
REINSTATEMENT 1996-02-14 - -
CANCEL FOR NON-PAYMENT 1976-09-03 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
AMENDED ANNUAL REPORT 2023-08-15
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-07
AMENDED ANNUAL REPORT 2017-08-29
ANNUAL REPORT 2017-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State