| Entity Name: | BILTMORE II 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: | 16 Nov 1976 (49 years ago) |
| Document Number: | 737310 |
| FEI/EIN Number |
591700590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BILTMORE WAY, CORAL GABLES, FL, 33134, US |
| Mail Address: | 600 BILTMORE WAY, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIACOSA ROSIE | Treasurer | 600 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| ROGEL, DAVID H, ESQ | Agent | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| LACAYO RONALD | President | 600 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| MARTINEZ-MOLINA ALEIDA | Secretary | 600 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| MCKINLEY TERRENCE | Vice President | 600 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| MORE Jose | Director | 600 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| KLOCK SUSAN | Director | 600 Biltmore Way, Coral Gables, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-24 | 2525 PONCE DE LEON BLVD, SUITE 825, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-11 | ROGEL, DAVID H, ESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-11 |
| Off/Dir Resignation | 2020-08-05 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-06-21 |
| ANNUAL REPORT | 2018-03-23 |
| AMENDED ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2017-02-24 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
