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SANFORD PLAZA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SANFORD PLAZA 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: 24 Mar 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2010 (15 years ago)
Document Number: N04000003055
FEI/EIN Number 201361149

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

Address: 5455 N US 1, STE 5, COCOA, FL, 32927, US
Mail Address: 5455 N US 1, STE 5, COCOA, FL, 32927, US
ZIP code: 32927
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH STAN Director P.O. BOX 543, SANFORD, FL, 32772
HATOUM BASSEL I Agent 5455 N US 1, COCOA, FL, 32927
HATOUM BASSEL Director 5455 N US 1, COCOA, FL, 32927

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 5455 N US 1, STE 5, COCOA, FL 32927 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 5455 N US 1, STE 5, COCOA, FL 32927 -
CHANGE OF MAILING ADDRESS 2015-04-29 5455 N US 1, STE 5, COCOA, FL 32927 -
REINSTATEMENT 2010-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-08-31 HATOUM, BASSEL I -
CANCEL ADM DISS/REV 2009-08-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20
Off/Dir Resignation 2015-08-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State