| Entity Name: | MIELE-SIMONSON 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: | 13 Aug 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 May 2004 (21 years ago) |
| Document Number: | N01000005820 |
| FEI/EIN Number |
412044530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12430 SW 20 Street, DAVIE, FL, 33325, US |
| Mail Address: | 12430 SW 20 Street, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL GARCIA | President | 12430 SW 20TH STREET, DAVIE, FL, 33325 |
| GARCIA CHRISTINE | Treasurer | 12430 SW 20TH STREET, DAVIE, FL, 33325 |
| Gonzalez Pablo | Vice President | 12490 SW 20TH STREET, DAVIE, FL, 33325 |
| Kaplan Kenneth | Director | 12665 SW 20th Street, Davie, FL, 33325 |
| Zubair Sajid | Director | 12670 SW 20th Street, Davie, FL, 33325 |
| GARCIA DANIEL | Agent | 12430 SW 20 Street, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-02 | 12430 SW 20 Street, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-02 | 12430 SW 20 Street, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-02 | GARCIA, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-02 | 12430 SW 20 Street, DAVIE, FL 33325 | - |
| REINSTATEMENT | 2004-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
