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  5. BILTMORE II CONDOMINIUM ASSOCIATION, INC.

BILTMORE II CONDOMINIUM ASSOCIATION, INC.

Company Details

Entity Name: BILTMORE II CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 16 Nov 1976 (48 years ago)
Document Number: 737310
FEI/EIN Number 591700590
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BILTMORE II CONDOMINIUM ASSOCIATION INC 401(K) PLAN 2016 591700590 2017-08-02 BILTMORE II CONDOMINIUM ASSOCIATION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3054484765
Plan sponsor’s address 600 BILTMORE WAY, CORAL GABLES, FL, 331347541

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing BEATRIZ COSCULLUELA
Valid signature Filed with authorized/valid electronic signature
BILTMORE II CONDOMINIUM ASSOCIATION INC 401(K) PLA 2015 591700590 2016-10-11 BILTMORE II CONDOMINIUM ASSOCIATION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3054484765
Plan sponsor’s address 600 BILTMORE WAY, CORAL GABLES, FL, 331347541

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing GLADYS LAGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing GLADYS LAGE
Valid signature Filed with authorized/valid electronic signature
BILTMORE II CONDOMINIUM ASSOCIATION INC 401K PLAN 2014 591700590 2015-09-28 BILTMORE II CONDOMINIUM ASSOCIATION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3054484765
Plan sponsor’s address 600 BILTMORE WAY, CORAL GABLES, FL, 331347541

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing ANGIE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-28
Name of individual signing ANGIE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
BILTMORE II CONDOMINIUM ASSOCIATION INC 401K PLAN 2013 591700590 2014-07-15 BILTMORE II CONDOMINIUM ASSOCIATION INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3054484765
Plan sponsor’s address 600 BILTMORE WAY, CORAL GABLES, FL, 331347541

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing JUAN PUIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing JUAN PUIG
Valid signature Filed with authorized/valid electronic signature
BILTMORE II CONDOMINIUM ASSOCIATION INC 401K PLAN 2012 591700590 2013-07-31 BILTMORE II CONDOMINIUM ASSOCIATION INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3054484765
Plan sponsor’s address 600 BILTMORE WAY, CORAL GABLES, FL, 331347541

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing JUAN PUIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing JUAN PUIG
Valid signature Filed with authorized/valid electronic signature
BILTMORE II CONDOMINIUM ASSOCIATION INC 401K PLAN 2011 591700590 2012-07-11 BILTMORE II CONDOMINIUM ASSOCIATION INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3054484765
Plan sponsor’s address 600 BILTMORE WAY, CORAL GABLES, FL, 331347541

Plan administrator’s name and address
Administrator’s EIN 591700590
Plan administrator’s name BILTMORE II CONDOMINIUM ASSOCIATION INC
Plan administrator’s address 600 BILTMORE WAY, CORAL GABLES, FL, 331347541
Administrator’s telephone number 3054484765

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing ANA ABRAMOWITZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing ANA ABRAMOWITZ
Valid signature Filed with authorized/valid electronic signature
BILTMORE II CONDOMINIUM ASSOCIATION INC 401K PLAN 2010 591700590 2011-07-19 BILTMORE II CONDOMINIUM ASSOCIATION INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3054484765
Plan sponsor’s address 600 BILTMORE WAY, CORAL GABLES, FL, 331347541

Plan administrator’s name and address
Administrator’s EIN 591700590
Plan administrator’s name BILTMORE II CONDOMINIUM ASSOCIATION INC
Plan administrator’s address 600 BILTMORE WAY, CORAL GABLES, FL, 331347541
Administrator’s telephone number 3054484765

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing ANA ABRAMOWITZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing ANA ABRAMOWITZ
Valid signature Filed with authorized/valid electronic signature
BILTMORE II CONDOMINIUM ASSOCIATION INC 401K PLAN 2009 591700590 2010-08-13 BILTMORE II CONDOMINIUM ASSOCIATION INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3054484765
Plan sponsor’s address 600 BILTMORE WAY, CORAL GABLES, FL, 331347541

Plan administrator’s name and address
Administrator’s EIN 591700590
Plan administrator’s name BILTMORE II CONDOMINIUM ASSOCIATION INC
Plan administrator’s address 600 BILTMORE WAY, CORAL GABLES, FL, 331347541
Administrator’s telephone number 3054484765

Signature of
Role Plan administrator
Date 2010-08-13
Name of individual signing ANA ABRAMOWITZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-13
Name of individual signing ANA ABRAMOWITZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROGEL, DAVID H, ESQ Agent 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Vice President

Name Role Address
Donis Jose Vice President 600 BILTMORE WAY, CORAL GABLES, FL, 33134

Director

Name Role Address
Jaudenes Jose Director 600 BILTMORE WAY, CORAL GABLES, FL, 33134
McKinley Terrence Director 600 Biltmore Way, Coral Gables, FL

Secretary

Name Role Address
LACAYO RONALD Secretary 600 BILTMORE WAY, CORAL GABLES, FL, 33134

President

Name Role Address
FUSTER JOSE President 600 BILTMORE WAY, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
GIACOSA ROSIE Treasurer 600 BILTMORE WAY, CORAL GABLES, FL, 33134

Related by officers

LACAYO RONALD

CWIX CORP ENGLISHMOVIL INC BRICKELL UNIVERSITY, INC. 2650 GROVEGATE LLC HAMILTON BANCORP INC.

ROGEL, DAVID H, ESQ

KEY COLONY BEACH CLUB CONDOMINIUM ASSOCIATION, INC. THE SANCTUARY AT KEY LARGO CONDOMINIUM ASSOCIATION, INC. LION'S LAIR HOMEOWNERS' ASSOCIATION, INC. OCEAN 88 CONDOMINIUM ASSOCIATION, INC. BLUE DIAMOND AND GREEN DIAMOND MASTER ASSOCIATION, INC. LA GORCE ISLAND ASSOCIATION, INC. CASTILLO DEL SOL CONDOMINIUM ASSOCIATION, INC. HOLIDAY-BY-THE-SEA CONDOMINIUM ASSOCIATION,INC. CASA CLARA CONDOMINIUM ASSOCIATION, INC. GREEN DIAMOND CONDOMINIUM ASSOCIATION, INC.

FUSTER JOSE

AUTISM SOCIETY OF MIAMI-DADE COUNTY, INC.

Related by address

600 BILTMORE WAY, CORAL GABLES, FL, 33134, US

MAURA LANDERS COMPANIES, INC. CASA TEJAS LLC WEAMERICAS FOUNDATION, INC BUSINESS TECHNOLOGY PROFESSIONAL SERVICES LLC APEX VENTURE PARTNERS LLC MERCURY LLC KING SAO LLC TERENCE MCKINLEY, P.A. LATIN MEDIA USA GROUP., INC.

600 BILTMORE WAY, CORAL GABLES, FL, 33134, US

MAURA LANDERS COMPANIES, INC. CASA TEJAS LLC WEAMERICAS FOUNDATION, INC BUSINESS TECHNOLOGY PROFESSIONAL SERVICES LLC APEX VENTURE PARTNERS LLC MERCURY LLC KING SAO LLC TERENCE MCKINLEY, P.A. LATIN MEDIA USA GROUP., INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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