| Entity Name: | LA CASTELLANA 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: | 08 Sep 1975 (50 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2020 (5 years ago) |
| Document Number: | 733776 |
| FEI/EIN Number |
591637837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13390 NE 7 AVE, NORTH MIAMI FL., FL, 33161, US |
| Mail Address: | P.O.BOX 614173, NORTH MIAMI FL., FL, 33261, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDE JOSE F | President | P.O.BOX 614173, NORTH MIAMI FL., FL, 33261 |
| VERDE JOSE F | Director | P.O.BOX 614173, NORTH MIAMI FL., FL, 33261 |
| VERDE MARITZA | Treasurer | P.O.BOX 614173, MIAMI, FL, 33261 |
| PAZ ELIUZIEL | Secretary | P.O.BOX 614173, NORTH MIAMI FL., FL, 33261 |
| BALDY MARTINEZ P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 13390 NE 7 AVE, NORTH MIAMI FL., FL 33161 | - |
| REINSTATEMENT | 2020-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-07 | BALDY MARTINEZ, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 1999 SW 27TH AVE, 1ST FL, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 13390 NE 7 AVE, NORTH MIAMI FL., FL 33161 | - |
| CANCEL ADM DISS/REV | 2010-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-26 |
| REINSTATEMENT | 2020-10-07 |
| Reg. Agent Change | 2020-01-28 |
| Reg. Agent Resignation | 2020-01-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
