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THE RIVER CLUB TOWNHOUSES CONDOMINIUM ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: THE RIVER CLUB TOWNHOUSES CONDOMINIUM 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: 02 Feb 1984 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Oct 2010 (15 years ago)
Document Number: N01217
FEI/EIN Number 650150614

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1901 NW South River Drive, MIAMI, FL, 33125, US
Mail Address: FPMS, 12964 SW 133 CT, Miami, FL, 33186, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reeves Tyler Treasurer 12964 SW 133 CT, Miami, FL, 33186
Flores Geraldine President 12964 SW 133 CT, MIAMI, FL, 33186
Basulto & Robbins, LLP Agent 14160 NW 77 COURT, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000026400 MIAMI RIVER CLUB CONDOMINIUM ASSOCIATION EXPIRED 2015-03-12 2020-12-31 - 4909 SW 74 COURT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-09-06 1901 NW South River Drive, MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-11 1901 NW South River Drive, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2018-04-10 Basulto & Robbins, LLP -
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 14160 NW 77 COURT, SUITE 22, MIAMI LAKES, FL 33016 -
AMENDMENT 2010-10-26 - -
CANCEL ADM DISS/REV 2008-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2003-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-04-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000841754 LAPSED 07-20034 CA 27 CIRCUIT COURT - 11TH JUDICIAL 2010-08-06 2016-12-28 $34,487.90 ENRIQUE TORRENS AND IRIS VERDIAL, 1901 N.W. SOUTH RIVER DRIVE, #52, MIAMI, FLORIDA 33125

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-06
AMENDED ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-09-08
ANNUAL REPORT 2023-01-11
AMENDED ANNUAL REPORT 2022-12-01
AMENDED ANNUAL REPORT 2022-09-06
AMENDED ANNUAL REPORT 2022-08-23
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State