| Entity Name: | SHOMA VILLAS I AT COUNTRY CLUB OF MIAMI 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: | 06 Mar 2003 (22 years ago) |
| Document Number: | N03000002004 |
| FEI/EIN Number |
020694080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17680 NW 78 TH AVE, HIALEAH, FL, 33015, US |
| Mail Address: | 17680 NW 78 TH AVE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Ana | Treasurer | 17680 NW 78 TH AVE, HIALEAH, FL, 33015 |
| Gonzalez Elsa | Vice President | 17680 NW 78 TH AVE, HIALEAH, FL, 33015 |
| GALO GRESELY | Director | 17680 NW 78 TH AVE, HIALEAH, FL, 33015 |
| Roque Asnay | Secretary | 17680 NW 78 TH AVE, HIALEAH, FL, 33015 |
| RELIABLE PROPERTY MANAGEMENT LLC | Agent | - |
| Lehsten Beatriz | President | 17680 NW 78 TH AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-13 | RELIABLE PROPERTY MANAGEMENT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-30 | 17680 NW 78 TH AVE, SUITE 103, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-30 | 17680 NW 78 TH AVE, SUITE 103, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-30 | 17680 NW 78 TH AVE, SUITE 103, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-13 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-09-20 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-28 |
| AMENDED ANNUAL REPORT | 2021-09-30 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-07 |
| AMENDED ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2019-01-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
