| Entity Name: | THE MANORS OF INVERRARY XII 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: | 23 Sep 1974 (50 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 May 2019 (6 years ago) |
| Document Number: | 730763 |
| FEI/EIN Number |
521052747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4164 INVERRARY DRIVE, LAUDERHILL, FL, 33319, US |
| Mail Address: | 4164 INVERRARY DRIVE, LAUDERHILL, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGGARWAL AMITH | President | 4164 INVERRARY DRIVE, LAUDERHILL, FL, 33319 |
| DVIR MENI | Vice President | 4164 INVERRARY DR. #110, LAUDERHILL, FL, 33319 |
| Charandass Aggarwal | Director | 4164 INVERRARY DR. #110, LAUDERHILL, FL, 33319 |
| ANGEL NORMA | Director | 4164 INVERRARY DRIVE, LAUDERHILL, FL, 33319 |
| Edery Albert | Director | 4164 INVERRARY DRIVE, LAUDERHILL, FL, 33319 |
| Sims Taeja | Secretary | 4164 Inverrary Dr, Lauderhill, FL, 33319 |
| TAEJISM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | TAEJISM LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 4164 INVERRARY DRIVE, 110, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-31 | 4164 INVERRARY DRIVE, 110, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-13 | 4164 Inverrary Dr, Office, Suite 110, FORT LAUDERDALE, FL 33319 | - |
| AMENDMENT | 2019-05-10 | - | - |
| AMENDMENT | 2018-11-26 | - | - |
| AMENDMENT | 2018-10-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-12-22 |
| ANNUAL REPORT | 2020-03-31 |
| AMENDED ANNUAL REPORT | 2019-12-13 |
| Amendment | 2019-05-10 |
| ANNUAL REPORT | 2019-02-13 |
| Amendment | 2018-11-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
