| Entity Name: | DOLPHIN CONDOMINIUM OF HOLMES BEACH 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: | 05 Jul 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2011 (14 years ago) |
| Document Number: | N00000004514 |
| FEI/EIN Number |
651025461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17320 NW 82 Court., HIALEAH, FL, 33015, US |
| Mail Address: | 17320 NW 82 Court., HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURBELO JOSE | President | 17320 NW 82 Court, HIALEAH, FL, 33015 |
| CURBELO JOSE | Director | 17320 NW 82 Court, HIALEAH, FL, 33015 |
| CURBELO JOSE | Treasurer | 17320 NW 82 Court, HIALEAH, FL, 33015 |
| CURBELO CONCEPCION | Vice President | 17320 NW 82 Court, HIALEAH, FL, 33015 |
| CURBELO CONCEPCION | Secretary | 17320 NW 82 Court, HIALEAH, FL, 33015 |
| CURBELO CONCEPCION | Director | 17320 NW 82 Court, HIALEAH, FL, 33015 |
| NARANJO NILDO | Director | 3410 MORAN RD., TAMPA, FL, 33618 |
| SMITH CHRIS | Agent | 2701 W. BUSCH BLVD., SUITE 208, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-28 | 17320 NW 82 Court., HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-28 | 17320 NW 82 Court., HIALEAH, FL 33015 | - |
| REINSTATEMENT | 2011-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
