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FOUR WINDS, A CONDOMINIUM, INC. - Florida Company Profile

Company Details

Entity Name: FOUR WINDS, A 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: 17 Apr 1974 (51 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 1993 (31 years ago)
Document Number: 729472
FEI/EIN Number 591556461

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

Address: FOUR WINDS CONDO., 9225 COLLINS AVE, SURFSIDE, FL, 33154
Mail Address: FOUR WINDS CONDO., 9225 COLLINS AVE, SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pena Carmen President 9225 COLLINS AVE, SURFSIDE, FL, 33154
Paul Tina Vice President 9225 COLLINS AVE, MIAMI, FL, 33154
HERNANDEZ PEDRO G Treasurer 9225 COLLINS AVE, MIAMI, FL, 33154
Martha Rabanal Director 9225 COLLINS AVE, SURFSIDE, FL, 33154
Sadler Ruth Secretary 9225 Collins ave, Surfside, FL, 33154
Garcia Arlene Director 9225 Collins ave, Surfside, FL, 33154
Gursky Darrin Esq. Agent 251 NW 23 St, Miami, FL, 33127

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-04 Gursky, Darrin, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2024-09-04 251 NW 23 St, Miami, FL 33127 -
CHANGE OF MAILING ADDRESS 2017-02-09 FOUR WINDS CONDO., 9225 COLLINS AVE, SURFSIDE, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2002-03-29 FOUR WINDS CONDO., 9225 COLLINS AVE, SURFSIDE, FL 33154 -
REINSTATEMENT 1993-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
AMENDED ANNUAL REPORT 2024-09-04
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-06-13
AMENDED ANNUAL REPORT 2018-10-26
ANNUAL REPORT 2018-02-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13357157 0418800 1979-04-09 9225 COLLINS AVENUE, Surfside, FL, 33154
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1979-04-09
Case Closed 1984-03-10
13394358 0418800 1979-01-23 9225 COLLINS AVE, Surfside, FL, 33154
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1979-01-23
Case Closed 1980-08-13

Related Activity

Type Complaint
Activity Nr 320853971

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 1979-01-31
Abatement Due Date 1979-04-06
Current Penalty 105.0
Initial Penalty 210.0
Contest Date 1979-03-15
Final Order 1979-07-23
Nr Instances 4
Related Event Code (REC) Complaint
Citation ID 01002
Citaton Type Serious
Standard Cited 19100213 D01
Issuance Date 1979-01-31
Abatement Due Date 1979-03-02
Current Penalty 30.0
Initial Penalty 60.0
Contest Date 1979-03-15
Final Order 1979-07-23
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1979-01-31
Abatement Due Date 1979-01-23
Nr Instances 1
Citation ID 02002A
Citaton Type Other
Standard Cited 19100215 A02
Issuance Date 1979-01-31
Abatement Due Date 1979-03-02
Nr Instances 1
Citation ID 02002B
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1979-01-31
Abatement Due Date 1979-02-03
Nr Instances 1
Citation ID 02002C
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1979-01-31
Abatement Due Date 1979-03-02
Nr Instances 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100219 E03 I
Issuance Date 1979-01-31
Abatement Due Date 1979-03-02
Nr Instances 1
Citation ID 02004
Citaton Type Other
Standard Cited 19100309 A 011014
Issuance Date 1979-01-31
Abatement Due Date 1979-03-02
Nr Instances 1
Citation ID 02005
Citaton Type Other
Standard Cited 19100309 A 011017
Issuance Date 1979-01-31
Abatement Due Date 1979-03-02
Nr Instances 1
Citation ID 02006
Citaton Type Other
Standard Cited 19100309 A 011017
Issuance Date 1979-01-31
Abatement Due Date 1979-03-02
Nr Instances 1
Citation ID 02007A
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1979-01-31
Abatement Due Date 1979-03-02
Nr Instances 1
Citation ID 02007B
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1979-01-31
Abatement Due Date 1979-02-03
Nr Instances 2
Citation ID 02008
Citaton Type Other
Standard Cited 19100309 B 037007
Issuance Date 1979-01-31
Abatement Due Date 1979-03-02
Nr Instances 2
Citation ID 02009
Citaton Type Other
Standard Cited 19100309 B 037018
Issuance Date 1979-01-31
Abatement Due Date 1979-03-02
Nr Instances 1
Citation ID 02010
Citaton Type Other
Standard Cited 19100309 B 043013
Issuance Date 1979-01-31
Abatement Due Date 1979-03-02
Nr Instances 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State