| Entity Name: | CASTILLIAN CLUB CONDOMINIUM, 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: | 15 Nov 1979 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2016 (9 years ago) |
| Document Number: | 749816 |
| FEI/EIN Number |
591977931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9455 W. FLAGLER ST., MIAMI, FL, 33174, US |
| Mail Address: | c/o Universe Consultant, Inc., 7466 NW 8th Street, MIAMI, FL, 33126, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ALEJANDRO | President | c/o Universe Consultant, Inc., MIAMI, FL, 33126 |
| BOVINO BENJAMIN | Secretary | c/o Universe Consultant, Inc., MIAMI, FL, 33126 |
| vazquez JOSE L | Treasurer | c/o Universe Consultant, Inc., MIAMI, FL, 33126 |
| Sanchez Cesar | Vice President | c/o Universe Consultant, Inc., MIAMI, FL, 33126 |
| SCHULL GUISELLE | Director | c/o Universe Consultant, Inc., MIAMI, FL, 33126 |
| CUEVAS, GARCIA & TORRES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 9455 W. FLAGLER ST., MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 4000 Ponce De Leon Blvd, Suite # 770, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | Cuevas, Garcia & Torres, P.A. | - |
| REINSTATEMENT | 2016-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-08 | 9455 W. FLAGLER ST., MIAMI, FL 33174 | - |
| REINSTATEMENT | 2001-05-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1995-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| AMENDED ANNUAL REPORT | 2024-06-17 |
| AMENDED ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-07-27 |
| Reg. Agent Resignation | 2020-11-30 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
