| Entity Name: | THE WAVERLY AT SOUTH BEACH 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: | 03 Feb 2003 (22 years ago) |
| Document Number: | N03000000874 |
| FEI/EIN Number |
383672698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 WEST AVENUE, MANAGEMENT OFFICE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 8200 NW 33rd Street, Suite 300, MIAMI, FL, 33122, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mustin Michael | President | 1330 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| Marshall Eric | Vice President | 1330 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| Konstadinos ZaharopoKonstadinos | Treasurer | 1330 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| Corallo Barbara | Secretary | 1330 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| Robert Fournier | Director | 1330 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| BROUGH, CHADROW & LEVINE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 1330 WEST AVENUE, MANAGEMENT OFFICE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-23 | 1330 WEST AVENUE, MANAGEMENT OFFICE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | BROUGH, CHADROW & LEVINE, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 1900 NORTH COMMERCE PARKWAY, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-27 |
| Reg. Agent Change | 2016-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
