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TRIANON EAST CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TRIANON EAST 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: 09 Sep 1981 (44 years ago)
Document Number: 759953
FEI/EIN Number 592103161

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

Address: 2600 NE 135 Street, N. MIAMI, FL, 33181, US
Mail Address: 16924 SW 215 Terrace, MIAMI, FL, 33187, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ EDUARDO President 16924 SW 215 Terrace, MIAMI, FL, 33187
ENOCH CAROL Treasurer 16924 SW 215 Terrace, MIAMI, FL, 33187
SWANSON LAWRENCE Vice President 16924 SW 215 Terrace, MIAMI, FL, 33187
TOP NOTCH MANAGEMENT & REAL ESTATE LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000068666 MARINA PARK CONDOMINIUM ASSOCIATION ACTIVE 2023-06-05 2028-12-31 - C/O TOP NOTCH MANAGEMENT & RE LLC, 16924 SW 215 TERRACE, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 2600 NE 135 Street, N. MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2018-01-10 2600 NE 135 Street, N. MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2018-01-10 Top Notch Management & Real Estate LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-01-10 16924 SW 215 Terrace, MIAMI, FL 33187 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-01-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State