| Entity Name: | THE 514 SANTANDER 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: | 14 Oct 1976 (49 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 May 2005 (20 years ago) |
| Document Number: | 737041 |
| FEI/EIN Number |
870778758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 514 SANTANDER AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O TMS, PO BOX 822431, PEMBROKE PINES, FL, 33082, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIGNANI YARA | President | C/O TMS PO BOX 822431, PEMBROKE PINES, FL, 33082 |
| lopez maria | Vice President | c/o TMS, pembroke pines, FL, 33082 |
| MIRABAL JORGE | Agent | C/O TMS, PEMBROKE PINES, FL, 33082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 514 SANTANDER AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | C/O TMS, PO BOX 822431, PEMBROKE PINES, FL 33082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 514 SANTANDER AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-18 | MIRABAL, JORGE | - |
| REINSTATEMENT | 2005-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1984-05-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1977-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
