| Entity Name: | SILVERCREST LAKE ESTATES SOUTH 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: | 27 Jun 2000 (25 years ago) |
| Document Number: | N00000004278 |
| FEI/EIN Number |
651037171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17680 NW 78 AVE SUITE 103, HIALEAH, FL, 33015, US |
| Mail Address: | RELIABLE PROPERTY MANAGEMENT, 17680 NW 78 AVE SUITE 103, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ ROBERT | Secretary | 17680 NW 78 AVE SUITE 103, HIALEAH, FL, 33015 |
| TOMAS PETER | Director | 17680 NW 78 AVE SUITE 103, HIALEAH, FL, 33015 |
| CUE EDIENER | Vice President | 17680 NW 78 AVE SUITE 103, HIALEAH, FL, 33015 |
| SANCHEZ JULIO | President | 17680 NW 78 AVE SUITE 103, HIALEAH, FL, 33015 |
| SNEIJ WALEED | Treasurer | 17680 NW 78 AVE SUITE 103, HIALEAH, FL, 33015 |
| PEREZ-SIAM, P.A. FRANK Esq. | Agent | 7001 SW 87 COURT, MIAMI, FL, 33173 |
| WATKINS CHARLES | Director | 17680 NW 78 AVE SUITE 103, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-23 | 17680 NW 78 AVE SUITE 103, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-23 | 17680 NW 78 AVE SUITE 103, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-29 | PEREZ-SIAM, P.A., FRANK, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-29 | 7001 SW 87 COURT, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-23 |
| ANNUAL REPORT | 2024-01-08 |
| AMENDED ANNUAL REPORT | 2023-10-09 |
| AMENDED ANNUAL REPORT | 2023-05-17 |
| ANNUAL REPORT | 2023-03-15 |
| AMENDED ANNUAL REPORT | 2022-11-29 |
| AMENDED ANNUAL REPORT | 2022-11-15 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
