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HERITAGE OF SANS SOUCI CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: HERITAGE OF SANS SOUCI 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: 17 Jan 1983 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jan 1997 (28 years ago)
Document Number: 766569
FEI/EIN Number 592153842

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

Mail Address: 19925 NE 10th Place Way, MIAMI, FL, 33179, US
Address: 1725 NE 116TH ROAD, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tornati Sergio Secretary 19925 Ne 10 Place Way, MIAMI, FL, 33179
ENCINA TAMARA Vice President 19925 NE 10 Place Way, Miami, FL, 33179
KOWALSKI KEVIN President 1725 NE 116TH ROAD, NORTH MIAMI,, FL, 33181
USA MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-01-23 1725 NE 116TH ROAD, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 19925 NE 10TH PLACE WAY, MIAMI, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 1725 NE 116TH ROAD, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2009-04-27 USA MANAGEMENT -
REINSTATEMENT 1997-01-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1986-06-17 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-12
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State