| Entity Name: | SWALLOW NEST CONDOMINIUM 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: | 17 Jun 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Sep 1998 (27 years ago) |
| Document Number: | 758815 |
| FEI/EIN Number |
650113735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Top Service Property Mgmt., 5901 NW 151 Street, Miami Lakes, FL, 33014, US |
| Address: | 5901 NW 151 Street, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez Barbara | President | 5901 NW 151 Street, Miami Lakes, FL, 33014 |
| Insausti Diego | Treasurer | 5901 NW 151 Street, Miami Lakes, FL, 33014 |
| Pons Elaine J | Secretary | 5901 NW 151 Street, Miami Lakes, FL, 33014 |
| Top Service Property Mgmt. | Agent | c/o Top Service Property Mgmt., Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 5901 NW 151 Street, Suite 100, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 5901 NW 151 Street, Suite 100, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | Top Service Property Mgmt. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | c/o Top Service Property Mgmt., 5901 NW 151 Street, Suite 100, Miami Lakes, FL 33014 | - |
| REINSTATEMENT | 1998-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-08-11 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-03 |
| AMENDED ANNUAL REPORT | 2017-09-19 |
| ANNUAL REPORT | 2017-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
