| Entity Name: | MALAGA TERRACE 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: | 04 Oct 1978 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2008 (17 years ago) |
| Document Number: | 744464 |
| FEI/EIN Number |
591891764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O AMERICAN CONDO MGMT., 4223 DEL PRADO BLVD S, CAPE CORAL, FL, 33904, US |
| Mail Address: | C/O AMERICAN CONDO MGMT., PO BOX 100399, CAPE CORAL, FL, 33910 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hills Dennis | President | C/O AMERICAN CONDO MGMT., CAPE CORAL, FL, 33910 |
| SCHER PAT | Vice President | C/O AMERICAN CONDO MGMT., CAPE CORAL, FL, 33910 |
| KASE SUSAN | Agent | AMERICAN CONDO MGMT, INC., CAPE CORAL, FL, 33904 |
| Mitchell Jesse | Secretary | C/O AMERICAN CONDO MGMT., CAPE CORAL, FL, 33910 |
| SCHROEDER GARY | Director | C/O AMERICAN CONDO MGMT., CAPE CORAL, FL, 33910 |
| HINSHAW MICHAEL | Director | C/O AMERICAN CONDO MGMT., CAPE CORAL, FL, 33910 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | C/O AMERICAN CONDO MGMT., 4223 DEL PRADO BLVD S, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | AMERICAN CONDO MGMT, INC., 4223 DEL PRADO BLVD S, CAPE CORAL, FL 33904 | - |
| REINSTATEMENT | 2008-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | KASE, SUSAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | C/O AMERICAN CONDO MGMT., 4223 DEL PRADO BLVD S, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
