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NEVIS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: NEVIS 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: 22 Apr 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jun 2014 (11 years ago)
Document Number: N04000004021
FEI/EIN Number 830393099

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

Address: 2650 SW 37TH AVENUE, COCONUT GROVE, FL, 33133
Mail Address: c/o Allied Property Group Inc, 12350 SW 132nd Court, Miami, FL, 33186, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mesa Suyin President c/o Allied Property Group Inc, Miami, FL, 33186
Leon Maria Elena Treasurer c/o Allied Property Group Inc, Miami, FL, 33186
Del Sol Juan Carlos Secretary c/o Allied Property Group Inc, Miami, FL, 33186
CUEVAS & GARCIA, P.A. Agent 7480 SW 40 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-12-13 2650 SW 37TH AVENUE, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-25 7480 SW 40 ST, SUITE 600, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2016-03-14 CUEVAS & GARCIA, P.A. -
AMENDMENT 2014-06-13 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 2650 SW 37TH AVENUE, COCONUT GROVE, FL 33133 -
CANCEL ADM DISS/REV 2010-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-13
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-01-28
AMENDED ANNUAL REPORT 2019-11-18
ANNUAL REPORT 2019-03-25
AMENDED ANNUAL REPORT 2018-11-07
AMENDED ANNUAL REPORT 2018-09-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State