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LOS SUENOS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: LOS SUENOS 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: 08 Aug 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Jun 2005 (20 years ago)
Document Number: N02000006037
FEI/EIN Number 470883838

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

Address: 17670 NW 78 Ave, 202, HIALEAH, FL, 33015, US
Mail Address: 17670 NW 78 AVE, 202, HIALEAH, FL, 33015, US
ZIP code: 33015
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ARELYS President 17670 NW 78 AVE, HIALEAH, FL, 33015
LOPEZ ARELYS Agent 1755 W 60 ST, HIALEAH, FL, 33012
SANCHEZ ANGEL Secretary 17670 NW 78 AVE, HIALEAH, FL, 33015
GONZALEZ CLAUDIA Treasurer 17670 NW 78 AVE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 17670 NW 78 Ave, 202, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2021-01-27 17670 NW 78 Ave, 202, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2019-10-15 LOPEZ, ARELYS -
REGISTERED AGENT ADDRESS CHANGED 2019-10-15 1755 W 60 ST, D-103, HIALEAH, FL 33012 -
REINSTATEMENT 2005-06-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-24
AMENDED ANNUAL REPORT 2019-10-15
AMENDED ANNUAL REPORT 2019-08-27
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-26

USAspending Awards / Financial Assistance

Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State