REEF SAND CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | REEF SAND CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Nov 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N01000008157 |
| FEI/EIN Number |
223876107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1359 SW 23RD STREET, MIAMI, FL, 33145 |
| Mail Address: | 1359 SW 23RD STREET, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carrillo Rodrigo | President | 1359 SW 23 STREET, MIAMI, FL, 33145 |
| Carrillo Rodrigo | Director | 1359 SW 23 STREET, MIAMI, FL, 33145 |
| Carmigniani Jaime | Vice President | 1357 SW 23 STREET, MIAMI, FL, 33145 |
| Carmigniani Jaime | Director | 1357 SW 23 STREET, MIAMI, FL, 33145 |
| Carrillo Rodrigo | Agent | 1359 SW 23RD ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | Carrillo, Rodrigo | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-21 | 1359 SW 23RD STREET, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-21 | 1359 SW 23RD STREET, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-21 | 1359 SW 23RD ST, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2002-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-05-03 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State