Search icon

CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "10" ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CARMEL AT THE CALIFORNIA CLUB CONDOMINIUM "10" ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Nov 1983 (41 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: 771290
FEI/EIN Number 592378232

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

Address: 801 N E 199 ST, #203, MIAMI, FL, 33179, US
Mail Address: PO BOX 296, Hallandale, FL, 33009-0296, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSS GABRIEL E President PO BOX 296, Hallandale, FL, 330090296
AVILA HENRY Vice President PO BOX 296, Hallandale, FL, 330090296
De Armas Trowsdale Reina Secretary PO BOX 296, Hallandale, FL, 330090296
De Armas Trowsdale Reina Treasurer PO BOX 296, Hallandale, FL, 330090296
GIUSEPPE MAURICI Director PO BOX 296, Hallandale, FL, 330090296
Brady Douglas A Director PO BOX 296, Hallandale, FL, 330090296
Carmel at the California Club Condo 10 Ass Agent 801 NE 199 ST, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 801 N E 199 ST, #203, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2018-04-27 Carmel at the California Club Condo 10 Association Inc -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 801 NE 199 ST, 203, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2018-04-10 801 N E 199 ST, #203, MIAMI, FL 33179 -
REINSTATEMENT 1987-09-14 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Documents

Name Date
REINSTATEMENT 2023-01-03
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-19
AMENDED ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-19
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-02-21

Date of last update: 01 May 2025

Sources: Florida Department of State