Search icon

EDEN POINT NORTH ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: EDEN POINT NORTH 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: 24 Jul 1973 (52 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Nov 2013 (11 years ago)
Document Number: 727023
FEI/EIN Number 591679316

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

Mail Address: PO BOX 126848, HIALEAH, FL, 33012, US
Address: 4000 N.E. 170 STREET, OFFICE, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hector Giovanni Treasurer PO BOX 126848, HIALEAH, FL, 33012
SHINBAUM LARRY Director PO BOX 126848, HIALEAH, FL, 33012
Casadey Santiago Christian A Director PO BOX 126848, HIALEAH, FL, 33012
Rodriguez Pablo President PO BOX 126848, HIALEAH, FL, 33012
PERMUY WILLIAM Vice President PO BOX 126848, HIALEAH, FL, 33012
Del Valle Michael Secretary PO BOX 126848, HIALEAH, FL, 33012
Martinez Baldy P.A Agent 1999 SW 27th Ave, Miami, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-20 Martinez, Baldy, P.A -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 1999 SW 27th Ave, 1st Floor, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2023-10-02 4000 N.E. 170 STREET, OFFICE, NORTH MIAMI BEACH, FL 33160 -
AMENDMENT 2013-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-03 4000 N.E. 170 STREET, OFFICE, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-06
ANNUAL REPORT 2024-03-20
AMENDED ANNUAL REPORT 2023-10-02
AMENDED ANNUAL REPORT 2023-07-20
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-09-17
ANNUAL REPORT 2021-02-08
AMENDED ANNUAL REPORT 2020-07-30
ANNUAL REPORT 2020-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State