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CASTELLO III CONDOMINIUM ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: CASTELLO III 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: 29 Dec 2003 (21 years ago)
Document Number: N04000000008
FEI/EIN Number 201721906

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

Address: 928 SW 3RD STREET, MIAMI, FL, 33130
Mail Address: 9190 NW 183RD STREET, MIAMI LAKES, FL, 33018, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTES MICHAEL President 9190 NW 183RD STREET, MIAMI LAKES, FL, 33018
CORTES MICHAEL Director 9190 NW 183RD STREET, MIAMI LAKES, FL, 33018
TOBON CARLOS Treasurer 9190 NW 183RD STREET, MIAMI LAKES, FL, 33018
CORTES MICHAEL Agent 9190 NW 183RD STREET, MIAMI LAKES, FL, 33018
TOBON CARLOS Director 9190 NW 183RD STREET, MIAMI LAKES, FL, 33018
EMERIO JOEL Secretary 9190 NW 183RD STREET, MIAMI LAKES, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-30 928 SW 3RD STREET, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 9190 NW 183RD STREET, MIAMI LAKES, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-23 928 SW 3RD STREET, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2006-02-23 CORTES, MICHAEL -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-07-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State