Entity Name: | LEEWARD AT ISLANDS AT DORAL 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: | 21 Oct 2003 (21 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 31 May 2022 (3 years ago) |
Document Number: | N03000009175 |
FEI/EIN Number |
203135689
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | c/o AR LAW GROUP PLLC, 8785 SW 165TH AVE., MIAMI, FL, 33193, US |
Mail Address: | c/o AR LAW GROUP PLLC, 8785 SW 165TH AVE., MIAMI, FL, 33193, US |
ZIP code: | 33193 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Sanchez Ilka | Secretary | c/o AR LAW GROUP PLLC, MIAMI, FL, 33193 |
Reyes de Gutierrez Haydee | Treasurer | c/o AR LAW GROUP PLLC, MIAMI, FL, 33193 |
Dorrego Caterin | President | c/o AR LAW GROUP PLLC, MIAMI, FL, 33193 |
Villamil Luz M | Director | c/o AR LAW GROUP PLLC, MIAMI, FL, 33193 |
Kafruni Raimundo | Vice President | c/o AR LAW GROUP PLLC, MIAMI, FL, 33193 |
AR LAW GROUP PLLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-07-19 | c/o AR LAW GROUP PLLC, 8785 SW 165TH AVE., SUITE103, MIAMI, FL 33193 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-07-19 | 8785 SW 165th Ave, Suite 103, Miami, FL 33193 | - |
REGISTERED AGENT NAME CHANGED | 2023-07-19 | AR LAW GROUP PLLC | - |
CHANGE OF MAILING ADDRESS | 2023-07-19 | c/o AR LAW GROUP PLLC, 8785 SW 165TH AVE., SUITE103, MIAMI, FL 33193 | - |
AMENDMENT | 2022-05-31 | - | - |
AMENDMENT | 2018-06-22 | - | - |
AMENDMENT | 2017-05-26 | - | - |
AMENDMENT | 2014-12-18 | - | - |
CANCEL ADM DISS/REV | 2005-09-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
AMENDED ANNUAL REPORT | 2023-07-19 |
Reg. Agent Resignation | 2023-07-18 |
AMENDED ANNUAL REPORT | 2023-06-06 |
ANNUAL REPORT | 2023-03-10 |
AMENDED ANNUAL REPORT | 2022-12-05 |
AMENDED ANNUAL REPORT | 2022-11-23 |
AMENDED ANNUAL REPORT | 2022-07-14 |
AMENDED ANNUAL REPORT | 2022-07-12 |
AMENDED ANNUAL REPORT | 2022-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State