| Entity Name: | PELICAN BAY ESTATES HOMEOWNER'S 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: | 25 Jun 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2004 (21 years ago) |
| Document Number: | N03000005470 |
| FEI/EIN Number |
201686951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Allied Property Group, 12350 SW 132 Court, Miami, FL, 33186, US |
| Mail Address: | C/O Allied Property Group, 12350 SW 132 Court, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morales Brenda | Treasurer | C/O Allied Property Group, Miami, FL, 33186 |
| MENENDEZ CESAR | Secretary | C/O Allied Property Group, Miami, FL, 33186 |
| Tarrio Ricardo | President | C/O Allied Property Group, Miami, FL, 33186 |
| PERSAUD LAW GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-25 | Persaud Law Group | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 9100 South Dadeland Blvd, Suite 400, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-05 | C/O Allied Property Group, 12350 SW 132 Court, Suite 114, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-05 | C/O Allied Property Group, 12350 SW 132 Court, Suite 114, Miami, FL 33186 | - |
| REINSTATEMENT | 2004-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-25 |
| AMENDED ANNUAL REPORT | 2015-08-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
