| Entity Name: | LA ARBOLEDA II 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: | 27 Oct 1981 (43 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 1986 (39 years ago) |
| Document Number: | 758166 |
| FEI/EIN Number |
592199439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2510 NW 97 AVE, SUITE 200, DORAL, FL, 33172, US |
| Mail Address: | C/O EXCEL MANAGEMENT ASSOCIATES, INC., 2510 N.W. 97TH AVENUE, SUITE 200, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ARTURO | Treasurer | C/O EXCEL MANAGEMENT ASSOCIATES, INC., DORAL, FL, 33172 |
| Orfila Rafael | Secretary | C/O EXCEL MANAGEMENT ASSOCIATES, INC., DORAL, FL, 33172 |
| VALDES ANTHONY | Vice President | C/O EXCEL MANAGEMENT ASSOCIATES, INC., DORAL, FL, 33172 |
| CRUZ HIRAM | Director | C/O EXCEL MANAGEMENT ASSOCIATES, INC., DORAL, FL, 33172 |
| Martinez Daniel | Agent | EXCEL MANAGEMENT ASSOC., DORAL, FL, 33172 |
| FERRY JEREMY | President | C/O EXCEL MANAGEMENT ASSOCIATES, INC., DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-03-27 | Martinez, Daniel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 2510 NW 97 AVE, SUITE 200, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | EXCEL MANAGEMENT ASSOC., 2570 NW 97 AVE #200, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-06 | 2510 NW 97 AVE, SUITE 200, DORAL, FL 33172 | - |
| REINSTATEMENT | 1986-10-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-11 |
| AMENDED ANNUAL REPORT | 2018-08-09 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
