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437 SANTANDER CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: 437 SANTANDER 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: 06 Apr 1982 (43 years ago)
Document Number: 762150
FEI/EIN Number 592176377

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

Address: 437 SANTANDER AVE. APT. F, CORAL GABLES, FL, 33134
Mail Address: 437 SANTANDER AVE. APT. F, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUL ANTHONY M President 437 SANTANDER AVE. APT. F, CORAL GABLES, FL, 33134
PAUL ANTHONY M Director 437 SANTANDER AVE. APT. F, CORAL GABLES, FL, 33134
MILONE MAGDA Vice President 437 SANTANDER AVENUE, APT. F, CORAL GABLES, FL, 33134
MILONE MAGDA Secretary 437 SANTANDER AVENUE, APT. F, CORAL GABLES, FL, 33134
Jacobs Mario J Manager 2600 DOUGLAS, Coral Gables, FL, 33134
MILONE MAGDA U Agent 437 SANTANDER AVE., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2010-01-04 437 SANTANDER AVE., #F, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2007-07-05 MILONE, MAGDA UVP -
CHANGE OF PRINCIPAL ADDRESS 1990-02-15 437 SANTANDER AVE. APT. F, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1990-02-15 437 SANTANDER AVE. APT. F, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-12
AMENDED ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State