| Entity Name: | REGALO 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: | 21 Oct 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Oct 2019 (6 years ago) |
| Document Number: | N02000008051 |
| FEI/EIN Number |
421589599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MIAMI MANAGEMENT, 1145 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323, US |
| Mail Address: | C/O MIAMI MANAGEMENT, 1145 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO JORGE | Secretary | C/O MIAMI MANAGEMENT, SUNRISE, FL, 33323 |
| GRETAH FELICIA | Treasurer | C/O MIAMI MANAGEMENT, SUNRISE, FL, 33323 |
| BENNETT KURT | Vice President | C/O MIAMI MANAGEMENT, SUNRISE, FL, 33323 |
| ASHLEY GONZALEZ | Director | 1145 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| YEPES ANDRES | President | C/O MIAMI MANAGEMENT, SUNRISE, FL, 33323 |
| KAYE BENDER REMBAUM, P.L. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | C/O MIAMI MANAGEMENT, 1145 SAWGRASS CORPORATE PKWY, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | C/O MIAMI MANAGEMENT, 1145 SAWGRASS CORPORATE PKWY, SUNRISE, FL 33323 | - |
| AMENDMENT | 2019-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-08 | KAYE BENDER REMBAUM, P.L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-08 | 1200 PARK CENTRAL BOULEVARD SOUTH, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-21 |
| AMENDED ANNUAL REPORT | 2020-09-28 |
| AMENDED ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2020-03-19 |
| Amendment | 2019-10-11 |
| Reg. Agent Change | 2019-05-08 |
| ANNUAL REPORT | 2019-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
