| Entity Name: | BARCLAYS ESTATES HOMEOWNERS 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: | 25 Nov 1980 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 1989 (35 years ago) |
| Document Number: | 755285 |
| FEI/EIN Number |
65-0489581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GUARANTEE MANAGEMENT SERVICES, 3785 NW 82ND AVENUE, SUITE 109, MIAMI, FL, 33166 |
| Mail Address: | C/O GUARANTEE MANAGEMENT SERVICES, 3785 NW 82ND AVENUE, SUITE 109, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARCOS L | President | 3785 NW 82ND, MIAMI, FL, 33166 |
| PENA CHRISTY | Secretary | 3785 NW 82ND AVE, MIAMI, FL, 33166 |
| ORTEGA DILMA | Treasurer | 3785 NW 82ND AVE, MIAMI, FL, 33166 |
| HERNANDEZ ADONIS | Vice President | 3785 NW 82ND AVE, MIAMI, FL, 33166 |
| IGLESIAS DAVID DESQ | Agent | IGLESIAS LAW GROUP, P.A., PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | IGLESIAS, DAVID D, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | IGLESIAS LAW GROUP, P.A., 15800 PINES BOULEVARD, SUITE 303, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-07 | C/O GUARANTEE MANAGEMENT SERVICES, 3785 NW 82ND AVENUE, SUITE 109, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-07 | C/O GUARANTEE MANAGEMENT SERVICES, 3785 NW 82ND AVENUE, SUITE 109, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1989-12-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-18 |
| Reg. Agent Change | 2019-10-07 |
| AMENDED ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
