| Entity Name: | WEST FLAGLER HERITAGE NUMBER ONE - A 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: | 10 May 1974 (51 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2018 (7 years ago) |
| Document Number: | 729624 |
| FEI/EIN Number |
591970063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10850 W. Flagler St., Miami, FL, 33174, US |
| Mail Address: | 5201 Waterford District Drive, MIAMI, FL, 33126, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suarez Nivia | President | 5201 Waterford District Drive, MIAMI, FL, 33126 |
| PRADO FELIX | Vice President | 5201 Waterford District Drive, MIAMI, FL, 33126 |
| Suarez Nivia | Treasurer | 5201 Waterford District Drive, MIAMI, FL, 33126 |
| Morales Giovanny | Secretary | 5201 Waterford District Drive, MIAMI, FL, 33126 |
| GALIANO PROPERTY MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-03 | 10850 W. Flagler St., Miami, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-03 | 5201 Waterford District Drive, 800, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-11 | 10850 W. Flagler St., Miami, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-11 | Galiano Property Management | - |
| REINSTATEMENT | 2018-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000637647 | TERMINATED | 2016016078CA | 11TH CIRCUIT, MIAMI-DADE CTY | 2017-11-05 | 2022-11-22 | $68,160.39 | SUSQUEHANNA COMMERCIAL FINANCE, INC., 2 GREAT VALLEY PARKWAY, SUITE 300, MALVERN, PA 19355 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-03 |
| AMENDED ANNUAL REPORT | 2024-07-11 |
| ANNUAL REPORT | 2024-01-17 |
| AMENDED ANNUAL REPORT | 2023-12-13 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-12 |
| AMENDED ANNUAL REPORT | 2019-12-19 |
| AMENDED ANNUAL REPORT | 2019-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
