Entity Name: | CALUSA CLUB VILLAGE CONDOMINIUM BLDG. D NORTH 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 Jul 1983 (42 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 29 Apr 1996 (29 years ago) |
Document Number: | 769284 |
FEI/EIN Number |
592384471
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13250 SW 135 AVENUE, Miami, FL, 33186, US |
Mail Address: | 13250 SW 135 AVENUE, Miami, FL, 33186, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Swayngim Maria F | Vice President | 13250 SW 135 AVENUE, Miami, FL, 33186 |
Swayngim Maria F | Director | 13250 SW 135 AVENUE, Miami, FL, 33186 |
VEIGA OSVALDO | President | 13250 SW 135 AVENUE, Miami, FL, 33186 |
VEIGA OSVALDO | Director | 13250 SW 135 AVENUE, Miami, FL, 33186 |
RODRIGUEZ RAFAEL T | Director | 13250 SW 135 AVENUE, Miami, FL, 33186 |
MIRANDA ALBERTO D | Secretary | 13250 SW 135 AVENUE, Miami, FL, 33186 |
MIRANDA ALBERTO D | Director | 13250 SW 135 AVENUE, Miami, FL, 33186 |
HERNANDEZ HEIDI | Director | 13250 SW 135 AVENUE, Miami, FL, 33186 |
PLASENCIA PABLO F | Director | 13250 SW 135 AVENUE, Miami, FL, 33186 |
GONZALEZ & RODRIGUEZ, P.L. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-01-28 | Gonzalez & Rodriguez, P.L. | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 1550 Madruga Avenue, Suite 110, Coral Gables, FL 33146 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 13250 SW 135 AVENUE, Miami, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2024-03-13 | 13250 SW 135 AVENUE, Miami, FL 33186 | - |
REINSTATEMENT | 1996-04-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
REINSTATEMENT | 1990-09-21 | - | - |
INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-28 |
ANNUAL REPORT | 2024-03-13 |
AMENDED ANNUAL REPORT | 2023-07-19 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-03-16 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-05-19 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-13 |
AMENDED ANNUAL REPORT | 2017-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State