| Entity Name: | HAWAIIAN GARDENS PHASE I 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: | 07 Oct 1982 (43 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Dec 2008 (16 years ago) |
| Document Number: | 765338 |
| FEI/EIN Number |
592265784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O Accounting Edge and Management, 12538 W Atlantic Blvd, Coral Springs, FL, 33071, US |
| Address: | 5041 West Oakland Park Blvd, Lauderdale Lakes, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUBARAK HASSAN | President | C/O Accounting Edge and Management, Coral Springs, FL, 33071 |
| NESSER TAREK | Vice President | C/O Accounting Edge and Management, Coral Springs, FL, 33071 |
| SERRANO STEPHANIE | Treasurer | C/O Accounting Edge and Management, Coral Springs, FL, 33071 |
| Lepiane Franco | Secretary | C/O Accounting Edge and Management, Coral Springs, FL, 33071 |
| KAUFMAN, ESQ MICHAEL | Agent | 11900 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 5041 West Oakland Park Blvd, Lauderdale Lakes, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 5041 West Oakland Park Blvd, Lauderdale Lakes, FL 33313 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | KAUFMAN, ESQ, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-05 | 11900 BISCAYNE BLVD, SUITE 511, MIAMI, FL 33181 | - |
| CANCEL ADM DISS/REV | 2008-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-10-05 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
