| Entity Name: | THE MINORCA 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: | 14 Jan 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jan 2005 (20 years ago) |
| Document Number: | N02000000235 |
| FEI/EIN Number |
202265595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 S. Douglas Rd., Coral Gables, FL, 33134, US |
| Mail Address: | 2030 S.DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fuste Pedro J | Treasurer | 2030 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Schulz Frank | Secretary | 2030 S. Douglas Rd., Coral Gables, FL, 33134 |
| Geraldine Perez | Director | 3281 SW 18 Street, Miami, FL, 33145 |
| Perez Luis | President | 2030 S. DOUGLAS RD., CORAL GABLES, FL, 33134 |
| Natalie Shasha | Director | 2030 S. Douglas Rd., Coral Gables, FL, 33134 |
| Shelton Susana CAM | Agent | 2030 S. Douglas Rd., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-27 | Ochoa, Maria N, CAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 2030 S. Douglas Rd., Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 2030 S. Douglas Rd., Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 2030 S. Douglas Rd., Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2005-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-10-22 | THE MINORCA CONDOMINIUM ASSOCIATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-09-30 |
| AMENDED ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
