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RIO ESPANA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: RIO ESPANA 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: 03 Apr 1981 (44 years ago)
Document Number: 757413
FEI/EIN Number 592127231

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1421 SOUTH OCEAN BLVD., POMPANO BEACH, FL, 33062, US
Mail Address: 1421 SOUTH OCEAN BLVD., POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ-MUNOZ ANDRES Director 1421 SOUTH OCEAN BLVD., POMPANO BEACH, FL, 33062
JACKSON JEFFREY Treasurer 1421 SOUTH OCEAN BLVD., POMPANO BEACH, FL, 33062
SETHARES MICHAEL Vice President 1421 SOUTH OCEAN BLVD., POMPANO BEACH, FL, 33062
WRIGHT REBECCA Secretary 1421 SOUTH OCEAN BLVD., POMPANO BEACH, FL, 33062
HERNANDEZ HECTOR J Director 1421 SOUTH OCEAN BLVD., POMPANO BEACH, FL, 33062
Correale Robert President 1421 South Ocean Blvd, Pompano Beach, FL, 33062
Peters & Peters, P.A. Agent 10400 Griffin Road, Cooper City, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-12-11 1421 SOUTH OCEAN BLVD., POMPANO BEACH, FL 33062 -
REGISTERED AGENT NAME CHANGED 2023-12-11 Peters & Peters, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-12-11 10400 Griffin Road, Suite 108, Cooper City, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 1989-09-05 1421 SOUTH OCEAN BLVD., POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2024-05-22
AMENDED ANNUAL REPORT 2023-12-11
AMENDED ANNUAL REPORT 2023-08-23
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-05-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State