| Entity Name: | BILTMORE ESTATES HOA, 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 Nov 2001 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Jun 2005 (20 years ago) |
| Document Number: | N01000008031 |
| FEI/EIN Number |
412039481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o ASSOCIATION SERVICES OF FLORIDA, 10112 USA TODAY WAY, MIRAMAR, FL, 33025, US |
| Mail Address: | c/o ASSOCIATION SERVICES OF FLORIDA, 10112 USA TODAY WAY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERARD MAXIME | Secretary | c/o ASSOCIATION SERVICES OF FLORIDA, MIRAMAR, FL, 33025 |
| MIRO RAUL | Treasurer | 13085 SW 26TH STREET, MIRAMAR, FL, 33027 |
| OCAMPO WILLIAM | President | c/o ASSOCIATION SERVICES OF FLORIDA, MIRAMAR, FL, 33025 |
| Ferreira Sergio A | Vice President | c/o ASSOCIATION SERVICES OF FLORIDA, MIRAMAR, FL, 33025 |
| Lopez Gladyelit | Agent | 10112 USA TODAY WAY, Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | Lopez, Gladyelit | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-26 | 10112 USA TODAY WAY, Miramar, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-04 | c/o ASSOCIATION SERVICES OF FLORIDA, 10112 USA TODAY WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-04 | c/o ASSOCIATION SERVICES OF FLORIDA, 10112 USA TODAY WAY, MIRAMAR, FL 33025 | - |
| CANCEL ADM DISS/REV | 2005-06-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2001-11-13 | BILTMORE ESTATES HOA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| AMENDED ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-08-12 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
