| Entity Name: | FALLS TOWNHOUSES 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: | 11 Mar 1982 (43 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Mar 1991 (34 years ago) |
| Document Number: | 761851 |
| FEI/EIN Number |
592368081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12889 SW 91 CT, MIAMI, FL, 33176 |
| Mail Address: | 12889 SW 91 CT, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ Alexander | Treasurer | 12809 SW 91 Court, MIAMI, FL, 33176 |
| SUTHERLAND SHELLEY | President | 12804 SW 91 CT, MIAMI, FL, 33176 |
| GRAU GIOVANNI | Director | 9178 SW 128 Lane, Miami, FL, 33176 |
| Shaw Martin | Director | 9990 SW 77 Ave, Miami, FL, 33156 |
| Weiner Marc | Director | 9184 SW 128th Lane, Miami, FL, 33176 |
| NIKOOIE DANIELA | Director | 9194 SW 128th Lane, Miami, FL, 33176 |
| Sutherland Shelley | Agent | 12804 SW 91 Court, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | Shaw, Martin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 9990 SW 77th Ave, PH 16, Miami, FL 33156 | - |
| NAME CHANGE AMENDMENT | 1991-03-27 | FALLS TOWNHOUSES HOMEOWNERS ASSOCIATION, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-23 | 12889 SW 91 CT, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1990-04-23 | 12889 SW 91 CT, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
