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  5. CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "1" ASSOCIATION, INC.

CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "1" ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "1" 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: 27 Oct 1983 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2016 (8 years ago)
Document Number: 770951
FEI/EIN Number 592352021

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: c/o Florida Advanced Properties, Inc., 13501 SW 128 Street, Suite 111, Miami, FL, 33186, US
Mail Address: P.O. BOX 770010, MIAMI, FL, 33177, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANT KATIE President P.O. BOX 770010, MIAMI, FL, 33177
KRIGUN CARLOS Vice President P.O. BOX 770010, MIAMI, FL, 33177
PEREZ NILDA Treasurer P.O. BOX 770010, MIAMI, FL, 33177
FLORIDA ADVANCED PROPERTIES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-25 c/o Florida Advanced Properties, Inc., 13501 SW 128 Street, Suite 111, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 13501 SW 128 St., Suite 111, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 c/o Florida Advanced Properties, Inc., 13501 SW 128 Street, Suite 111, Miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2017-06-22 FLORIDA ADVANCED PROPERTIES, INC. -
REINSTATEMENT 2016-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2012-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-12-09
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-06-22
REINSTATEMENT 2016-10-28

Companies related by officers

GRANT KATIE

BONITA SPRINGS VILLAGE GARDENS CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Profit (2018 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "15" ASSOCIATION, INC. - Active
Domestic Non-Profit (1984 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "27" ASSOCIATION, INC. - Active
Domestic Non-Profit (1986 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "5" ASSOCIATION, INC. - Active
Domestic Non-Profit (1983 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "19" ASSOCIATION, INC. - Active
Domestic Non-Profit (1985 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "16" ASSOCIATION, INC. - Active
Domestic Non-Profit (1985 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "6" ASSOCIATION, INC. - Active
Domestic Non-Profit (1983 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "34" ASSOCIATION, INC. - Active
Domestic Non-Profit (1984 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "12" ASSOCIATION, INC. - Active
Domestic Non-Profit (1984 )
OAK HAMMOCK OSPREY BAND PARENTS & BOOSTERS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2007 - 2008)

KRIGUN CARLOS

SUNSHINE DISTRIBUTORS OF AMERICA INC - Inactive
Domestic Profit (2007 - 2008)
ABACUS 17 LLC - Inactive
Florida Limited Liability Co. (2024 - 2024)
ABACUS 17 LLC - Inactive
Florida Limited Liability Co. (2024 - 2024)

PEREZ NILDA

WEPA GROUP INC. - Inactive
Domestic Profit (2004 - 2005)
SOUTH POINTE COVE INVESTMENTS, LLC. - Inactive
Florida Limited Liability Co. (2017 - 2021)
FUNDACION RE, INC. - Inactive
Domestic Non-Profit (2007 - 2008)
BEHAVIORAL HEALTH REIMAGINED LLC - Active
Florida Limited Liability Co. (2024 )
BEHAVIORAL HEALTH REIMAGINED LLC - Active
Florida Limited Liability Co. (2024 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "15" ASSOCIATION, INC. - Active
Domestic Non-Profit (1984 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "31" ASSOCIATION, INC. - Active
Domestic Non-Profit (1986 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "6" ASSOCIATION, INC. - Active
Domestic Non-Profit (1983 )
ATLANTA OUTREACH FOR THE HOMELESS FOUNDATION, INC. - Inactive
Foreign Non-Profit (1997 - 2003)
ATLANTA OUTREACH FOR THE HOMELESS FOUNDATION, INC. - Inactive
Foreign Non-Profit (1997 - 2003)

FLORIDA ADVANCED PROPERTIES, INC.

CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "22" ASSOCIATION, INC. - Active
Domestic Non-Profit (1985 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "9" ASSOCIATION, INC. - Active
Domestic Non-Profit (1983 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "20" ASSOCIATION, INC. - Active
Domestic Non-Profit (1985 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "14" ASSOCIATION, INC. - Active
Domestic Non-Profit (1984 )
GRANADA ESTATES HOA, INC. - Active
Domestic Non-Profit (2004 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "4" ASSOCIATION, INC. - Active
Domestic Non-Profit (1983 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "15" ASSOCIATION, INC. - Active
Domestic Non-Profit (1984 )
POTOMAC PLACE CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1999 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "5" ASSOCIATION, INC. - Active
Domestic Non-Profit (1983 )
CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "16" ASSOCIATION, INC. - Active
Domestic Non-Profit (1985 )

Companies related by address

c/o Florida Advanced Properties, Inc., 13501 SW 128 Street, Suite 111, Miami, FL, 33186, US

CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM " 17 "ASSOCIATION, INC. GRANADA ESTATES HOA, INC. CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "14" ASSOCIATION, INC. CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "4" ASSOCIATION, INC. CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "27" ASSOCIATION, INC. CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "15" ASSOCIATION, INC. CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "16" ASSOCIATION, INC. CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "5" ASSOCIATION, INC. CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "19" ASSOCIATION, INC.

P.O. BOX 770010, MIAMI, FL, 33177, US

HEMINGWAY POINT HOMEOWNERS ASSOCIATION, INC. TURQUESA BY LENNAR HOMEOWNERS ASSOCIATION, INC. BARBADOS AT THE OASIS NEIGHBORHOOD ASSOCIATION, INC. SIENA CREEK HOMEOWNERS ASSOCIATION, INC. CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM " 17 "ASSOCIATION, INC. CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "14" ASSOCIATION, INC. CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "4" ASSOCIATION, INC. CRYSTAL LAKES MASTER ASSOCIATION, INC. CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "27" ASSOCIATION, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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