Search icon

CALUSA CLUB VILLAGE CONDOMINIUM BLDG. D NORTH ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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