| Entity Name: | CAPTIVA CONDOMINIUM D 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: | 03 Jan 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Mar 2000 (25 years ago) |
| Document Number: | N00000000013 |
| FEI/EIN Number |
650975143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10855 NW 33RD ST, DORAL, FL, 33172, US |
| Mail Address: | 10855 NW 33RD ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS JAIME | President | 10855 NW 33RD ST, DORAL, FL, 33172 |
| CASTRO RAMON | Vice President | 10855 NW 33RD ST, DORAL, FL, 33172 |
| Morassutti Gian Franco | Treasurer | 10855 NW 33RD ST, DORAL, FL, 33172 |
| TRIAY CARLOS ESQ | Agent | 2301 N.W. 87 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 10855 NW 33RD ST, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 10855 NW 33RD ST, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | TRIAY, CARLOS, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 2301 N.W. 87 AVENUE, SUITE 501, MIAMI, FL 33172 | - |
| AMENDMENT | 2000-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-10-13 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
