| Entity Name: | TOWNHOMES OF DORAL OAKS 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: | 15 Feb 1984 (41 years ago) |
| Document Number: | N01622 |
| FEI/EIN Number |
592564897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GUARANTEE MGMT SERVICES, 3785 NW 82ND AVENUE, DORAL, FL, 33166, US |
| Mail Address: | C/O GUARANTEE MGMT SERVICES, 3785 NW 82ND AVENUE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONI VIKAS | Treasurer | C/O GUARANTEE MGMT SERVICES, DORAL, FL, 33166 |
| ARDILA NANDO | Secretary | C/O GUARANTEE MGMT SERVICES, DORAL, FL, 33166 |
| MARTELLY RALPH | President | C/O GUARANTEE MGMT SERVICES, DORAL, FL, 33166 |
| TORRES MANNY | Vice President | C/O GUARANTEE MGMT SERVICES, DORAL, FL, 33166 |
| ESCOBAR FABIO | Director | C/O GUARANTEE MGMT SERVICES, DORAL, FL, 33166 |
| IGLESIAS DAVID Esq. | Agent | 15800 PINES BLVD., PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-18 | IGLESIAS, DAVID, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 15800 PINES BLVD., 303, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-16 | C/O GUARANTEE MGMT SERVICES, 3785 NW 82ND AVENUE, 109, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-16 | C/O GUARANTEE MGMT SERVICES, 3785 NW 82ND AVENUE, 109, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
