| Entity Name: | GALLOWAY SUNSET ESTATES HOMEOWNERS 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: | 22 Jun 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | N00000004111 |
| FEI/EIN Number |
651132633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CP Property Services Inc, 8421 SW 181 Street, Palmetto Bay, FL, 33157, US |
| Mail Address: | CP Property Services Inc, 8421 SW 181 Street, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ CRISTINA | Vice President | c/o LYNX PROPERTY SERVICES LLC, MIAMI, FL, 33186 |
| PLASENCIA LAZARO | Treasurer | c/o LYNX PROPERTY SERVICES LLC, MIAMI, FL, 33186 |
| DALE C. GLASSFORD PA | Agent | 12908 SW 133RD CT, MIAMI, FL, 33186 |
| MONTIEL HUGO | President | c/o LYNX PROPERTY SERVICES LLC, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | CP Property Services Inc, 8421 SW 181 Street, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | CP Property Services Inc, 8421 SW 181 Street, Palmetto Bay, FL 33157 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-21 | DALE C. GLASSFORD PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-21 | 12908 SW 133RD CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-23 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-19 |
| AMENDED ANNUAL REPORT | 2018-12-07 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
