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TRAIL GARDENS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TRAIL GARDENS 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: 22 Aug 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Aug 2024 (8 months ago)
Document Number: N02000006426
FEI/EIN Number 591409109

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

Address: 649 S.W. 9TH STREET, #104, MIAMI, FL, 33130, US
Mail Address: 649 S.W. 9TH STREET, #104, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTA MANASSES President 649 S.W. 9TH STREET, MIAMI, FL, 33130
MOTA MANASSES Treasurer 649 S.W. 9TH STREET, MIAMI, FL, 33130
VALLE DOUGLAS Secretary 649 S.W. 9TH STREET, MIAMI, FL, 33130
MOTA MANASSES Agent 649 S.W. 9TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
AMENDMENT 2024-08-14 - -
REGISTERED AGENT NAME CHANGED 2024-08-14 MOTA, MANASSES -
REGISTERED AGENT ADDRESS CHANGED 2024-08-14 649 S.W. 9TH STREET, #104, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2014-12-18 649 S.W. 9TH STREET, #104, MIAMI, FL 33130 -
REINSTATEMENT 2014-12-18 - -
CHANGE OF MAILING ADDRESS 2014-12-18 649 S.W. 9TH STREET, #104, MIAMI, FL 33130 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-01-11 - -

Documents

Name Date
Amendment 2024-08-14
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-05-21
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State