FIVE ARCHES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile
| Entity Name: | FIVE ARCHES 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: | 27 Aug 1974 (51 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2008 (17 years ago) |
| Document Number: | 730536 |
| FEI/EIN Number |
591612454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O.BOX 160698, HIALEAH, FL, 33016 |
| Address: | 1154 W. 35TH STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA NEREIDA | President | P.O.BOX 160698, HIALEAH, FL, 33016 |
| CARRANZA IRAIDA | Director | P.O.BOX 160698, HIALEAH, FL, 33016 |
| RODRIGUEZ ERICK | Treasurer | P.O.BOX 160698, HIALEAH, FL, 33016 |
| MEDINA FRANCISCO | Secretary | P.O.BOX 160698, HIALEAH, FL, 33016 |
| TRUST MANAGEMENT SERVICES GROUP, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-30 | TRUST MANAGEMENT SERVICES GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-30 | 8051 WEST 24th AVE, STE# 10, MIAMI, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-20 | 1154 W. 35TH STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 1154 W. 35TH STREET, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 2008-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| EVENT CONVERTED TO NOTES | 1989-11-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-30 |
| AMENDED ANNUAL REPORT | 2024-07-09 |
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-09-18 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-03 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State