| Entity Name: | TOWNHOUSES OF KAWAMA 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: | 11 Jun 1982 (43 years ago) |
| Document Number: | 763693 |
| FEI/EIN Number |
592302929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Castle Group, 1500 Ocean Bay Dr,, Key Largo, FL, 33037, US |
| Mail Address: | C/O Castle Group, 1500 Ocean Bay Dr,, Key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Menendez Dania | Treasurer | 1500 Ocean Bay Dr,, Key Largo, FL, 33037 |
| ZICK NORMA | Secretary | 1500 Ocean Bay Dr,, Key Largo, FL, 33037 |
| Oliva Ricardo | Vice President | 1500 Ocean Bay Dr,, Key Largo, FL, 33037 |
| Diaz Damaris | President | 1500 Ocean Bay Dr,, Key Largo, FL, 33037 |
| PIELAGO ANTONIO | Director | 1500 Ocean Bay Dr,, Key Largo, FL, 33037 |
| DOKOVNA JAMIE | Agent | 625 N Flagler Drive, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 625 N Flagler Drive, 7th Floor, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-01 | DOKOVNA, JAMIE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-24 | C/O Castle Group, 1500 Ocean Bay Dr,, Key Largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-24 | C/O Castle Group, 1500 Ocean Bay Dr,, Key Largo, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| AMENDED ANNUAL REPORT | 2023-11-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-17 |
| AMENDED ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2017-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
