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

Company Details

Entity Name: CALUSA CLUB VILLAGE CONDOMINIUM BLDG. D SOUTH 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: CANCEL ADM DISS/REV
Event Date Filed: 05 Oct 2009 (16 years ago)
Document Number: 769285
FEI/EIN Number 592384461

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

Address: CARIBBEAN PROP. MGT, 12301 SW 132 CT, MIAMI, FL, 33186
Mail Address: CARIBBEAN PROP. MGT, 12301 SW 132 CT, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERINO MARIA CRISTINA President 12301 SW 132ND CT, MIAMI, FL, 33186
PEREZ PEDRO C Vice President 12301 SW 132ND CT, MIAMI, FL, 33186
TOMASETTI LIBERTINO KARIN Treasurer CARIBBEAN PROP. MGT, MIAMI, FL, 33186
TORRES JOSE AEsq. Agent 4000 Ponce De Leon Blvd., MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 9360 SW 72 ST, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2019-03-25 RUBIN, JONATHAN, PA -
CHANGE OF MAILING ADDRESS 2011-02-02 CARIBBEAN PROP. MGT, 12301 SW 132 CT, MIAMI, FL 33186 -
CANCEL ADM DISS/REV 2009-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-15 CARIBBEAN PROP. MGT, 12301 SW 132 CT, MIAMI, FL 33186 -
REINSTATEMENT 1999-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
AMENDMENT 1996-03-11 - -
REINSTATEMENT 1985-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-03-25
AMENDED ANNUAL REPORT 2018-11-08
ANNUAL REPORT 2018-02-08
AMENDED ANNUAL REPORT 2017-11-28
ANNUAL REPORT 2017-04-04

Date of last update: 02 May 2025

Sources: Florida Department of State