| Entity Name: | COURTYARDS OF HIALEAH 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: | 24 Mar 2003 (22 years ago) |
| Document Number: | N03000002547 |
| FEI/EIN Number |
571158328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17670 NW 78 AVE, HIALEAH, FL, 33015, US |
| Address: | 1225/1275 W 35 ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Landa Felix | Vice President | 17670 NW 78 AVE, HIALEAH, FL, 33015 |
| Nieto Maria | Director | 17670 NW 78 AVE, HIALEAH, FL, 33015 |
| CANINO LISIS | Agent | 17670 NW 78 AVE, HIALEAH, FL, 33015 |
| Alvaro Mirta | Secretary | 17670 NW 78 AVE, HIALEAH, FL, 33015 |
| CANINO LISIS | President | 17670 NW 78 AVE, HIALEAH, FL, 33015 |
| Lorenzo Marlen | Director | 17670 NW 78 AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-11-01 | 1225/1275 W 35 ST, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-01 | CANINO, LISIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-01 | 17670 NW 78 AVE, 202, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 1225/1275 W 35 ST, HIALEAH, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000774021 | LAPSED | 11-05478 CC 26 4 | MIAMI-DADE COUNTY | 2011-11-14 | 2016-11-28 | $10,758.13 | IPFS CORPORATION D/B/A IMPERIAL CREDIT CORPROATION, 101 HUDSON STREET, JERSEY CITY, NJ 07302 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-02 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-12 |
| AMENDED ANNUAL REPORT | 2022-11-01 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-09-02 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
