| Entity Name: | HERITAGE 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: | 06 Jun 1973 (52 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Oct 2003 (21 years ago) |
| Document Number: | 726613 |
| FEI/EIN Number |
592561553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Magnum Management Group, Inc., 11870 Hialeah Gardens Blvd., Hialeah Gardens, FL, 33018, US |
| Mail Address: | Magnum Management Group, Inc., 11870 Hialeah Gardens Blvd., Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aristilde Joane | President | Magnum Management Group, Inc., Hialeah Gardens, FL, 33018 |
| Ward William | Treasurer | Magnum Management Group, Inc., Hialeah Gardens, FL, 33018 |
| MAGNUM MANAGEMENT GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-07 | Magnum Management Group, Inc., 11870 Hialeah Gardens Blvd., Suite129B #335, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-07 | Magnum Management Group, Inc., 11870 Hialeah Gardens Blvd., Suite129B #335, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-07 | Magnum Management Group, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-07 | Magnum Management Group, Inc., 11870 Hialeah Gardens Blvd., Suite 129B-335, Hialeah Gardens, FL 33018 | - |
| CANCEL ADM DISS/REV | 2003-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1980-09-26 | HERITAGE CONDOMINIUM ASSOCIATION, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000871398 | LAPSED | 15-002758-SP-25 | COUNTY COURT FOR MIAMI-DADE | 2015-05-01 | 2020-08-31 | $5,448.00 | KOSS LAW FIRM, P.A., 201 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FLORIDA 33134 |
| J14000190271 | LAPSED | 13-011685-CC-05 | 11TH CIRCUIT CTY - MIAMI-DADE | 2014-02-13 | 2019-02-13 | $16,367.62 | KOSS LAW FIRM, P.A., 2950 S.W. 27TH AVENUE, 300, MIAMI, FLORIDA 33133 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| AMENDED ANNUAL REPORT | 2023-11-07 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-06-19 |
| AMENDED ANNUAL REPORT | 2016-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
