| Entity Name: | CASA GRANDE TOWNHOMES 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: | 31 Aug 1983 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 May 2019 (6 years ago) |
| Document Number: | 770051 |
| FEI/EIN Number |
593349073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 NW 151ST ST, Miami Lakes, FL, 33014, US |
| Mail Address: | C/O TOP SERVICE PROPERTY MANAGEMENT, LLC, 5901 NW 151ST ST, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLAEV-CASTILLO ANA | President | 5901 NW 151 Street Suite 100, Miami Lakes, FL, 33014 |
| NICOLAEV-CASTILLO ANA | Director | 5901 NW 151 Street Suite 100, Miami Lakes, FL, 33014 |
| GOMEZ ARTURO | Vice President | 5901 NW 151 Street Suite 100, Miami Lakes, FL, 33014 |
| TOP SERVICE PROPERTY MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 5901 NW 151ST ST, SUITE 100, Miami Lakes, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 5901 NW 151ST ST, SUITE 100, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 5901 NW 151ST ST, SUITE 100, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | TOP SERVICE PROPERTY MANAGEMENT, LLC | - |
| REINSTATEMENT | 2019-05-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2000-02-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-10 |
| REINSTATEMENT | 2019-05-10 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
