| Entity Name: | COUNTRY CLUB OF MIAMI FAIRWAY TOWNHOUSES ASSOCIATION NO. 1, 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: | 22 Aug 1978 (47 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 May 1992 (33 years ago) |
| Document Number: | 744013 |
| FEI/EIN Number |
592116396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 NW 151 Street, Miami Lakes, FL, 33014, US |
| Mail Address: | 5901 NW 151 Street, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nevins Cheryle A | Vice President | 5901 NW 151 Street, Miami Lakes, FL, 33014 |
| Gato Milgian E | Treasurer | 5901 NW 151 ST, Miami Lakes, FL, 33014 |
| Vargas Roberto | President | 5901 NW 151 Street, Miami Lakes, FL, 33014 |
| Perdomo Emily | Secretary | 5901 NW 151 ST, Miami Lakes, FL, 33014 |
| Guzman Elys B | Director | 5901 NW 151 ST, Miami Lakes, FL, 33014 |
| Basulto Robbins & Associates, LLP | Agent | 14160 NW 77th Court, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | Basulto Robbins & Associates, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 14160 NW 77th Court, Suite 22, Miami Lakes, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-19 | 5901 NW 151 Street, Suite 100, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-19 | 5901 NW 151 Street, Suite 100, Miami Lakes, FL 33014 | - |
| AMENDMENT | 1992-05-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000981164 | TERMINATED | 1000000189802 | DADE | 2010-10-05 | 2030-10-13 | $ 2,640.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-10-11 |
| AMENDED ANNUAL REPORT | 2023-06-19 |
| ANNUAL REPORT | 2023-03-07 |
| AMENDED ANNUAL REPORT | 2022-10-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
