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LEEWARD AT ISLANDS AT DORAL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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