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FLORIDIAN BAY ESTATES AT WATERSTONE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDIAN BAY ESTATES AT WATERSTONE HOMEOWNERS 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 Nov 2003 (21 years ago)
Document Number: N03000010253
FEI/EIN Number 020699004

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 381 N KROME AVENUE, SUITE 205, HOMESTEAD, FL, 33030
Address: C/O ALTON MADISON PROPERTY MGMT, 381 N KROME AVENUE #205, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUICI FRANK Director 4002 WATERSTONE WAY, Homestead, FL, 33033
PINEDA RENE Director 4002 WATERSTONE WAY, HOMESTEAD, FL, 33033
MARTINEZ EVAN Director 4002 WATERSTONE WAY, HOMESTEAD, FL, 33033
FEDEROW ALAN President 4002 WATERSTONE WAY, HOMESTEAD, FL, 33033
LAUZURIQUE XAVIER Vice President 4002 WATERSTONE WAY, HOMESTEAD, FL, 33033
SKRLD, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-04-30 C/O ALTON MADISON PROPERTY MGMT, 381 N KROME AVENUE #205, HOMESTEAD, FL 33030 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 C/O ALTON MADISON PROPERTY MGMT, 381 N KROME AVENUE #205, HOMESTEAD, FL 33030 -
REGISTERED AGENT NAME CHANGED 2005-05-16 SKRLD, INC. -
REGISTERED AGENT ADDRESS CHANGED 2005-05-16 201 ALHAMBRA CIRCLE, SUITE 1102, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-05-01

Date of last update: 01 May 2025

Sources: Florida Department of State