| Entity Name: | ROYAL OAKS CONDOMINIUM ASSOCIATION OF NORTH MIAMI BEACH, 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: | 20 Jan 1977 (48 years ago) |
| Document Number: | 737893 |
| FEI/EIN Number |
591718855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 441 N.E. 195TH ST., MIAMI, FL, 33173, US |
| Mail Address: | C/O TRUST MANAGEMENT SERVICES GROUP, 8051 W 24TH AVE SUITE 10, HIALEAH, FL, 33016, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVA WILSON | Director | C/O TRUST MANAGEMENT SERVICES GROUP, HIALEAH, FL, 33016 |
| Alayon and Associates P.A | Agent | 135 San Lorenzo Ave, Coral Gables,, FL, 33146 |
| ZAPATA MONICA | Director | C/O TRUST MGT SERVICES GROUP, HIALEAH, FL, 33016 |
| MONCEBATE MARIA | President | C/O TRUST MANAGEMENT SERVICES GROUP, HIALEAH, FL, 33016 |
| DESIR FRANTZ | Vice President | C/O TRUST MANAGEMENT SERVICES GROUP, HIALEAH, FL, 33016 |
| DE LA ROSA JUAN O | Director | C/O TRUST MANAGEMENT SERVICES GROUP, HIALEAH, FL, 33016 |
| RODARTE ALVARO | Director | C/O TRUST MANAGEMENT SERVICES GROUP, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-16 | Alayon and Associates P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-16 | 135 San Lorenzo Ave, Suite 820 (Penthouse), Coral Gables,, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-24 | 441 N.E. 195TH ST., MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-24 | 441 N.E. 195TH ST., MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-12 |
| AMENDED ANNUAL REPORT | 2024-07-22 |
| AMENDED ANNUAL REPORT | 2024-06-19 |
| AMENDED ANNUAL REPORT | 2024-05-16 |
| AMENDED ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2024-02-23 |
| AMENDED ANNUAL REPORT | 2023-12-11 |
| AMENDED ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
