| Entity Name: | LA SAMANNA II 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: | 30 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jul 2013 (12 years ago) |
| Document Number: | N04000006462 |
| FEI/EIN Number |
201933352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1134 NW 5 STREET, MIAMI, FL, 33128 |
| Mail Address: | P.O. BOX 453542, MIAMI, FL, 33145 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIBEL | Officer | 482 NW 26 AVE, MIAMI, FL, 33125 |
| CABARCOS ARTURO | Secretary | 808 BRICKELL KEY DR # 1903, MIAMI, FL, 33131 |
| USMA CARMEN | Treasurer | 43 MONTILLA AVE, CORAL GABLES, FL, 33134 |
| USMA JOHANNA | Vice President | 43 MONTILLA AVE, CORAL GABLES, FL, 33134 |
| USMA STEVEN | Agent | 43 MONTILLA AVE, CORAL GABLES, FL, 33134 |
| USMA STEVEN | President | 43 MONTILLA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-10 | 43 MONTILLA AVE, CORAL GABLES, FL 33134 | - |
| PENDING REINSTATEMENT | 2013-07-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-07-10 | 1134 NW 5 STREET, MIAMI, FL 33128 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-10 | USMA, STEVEN | - |
| REINSTATEMENT | 2013-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-10 | 1134 NW 5 STREET, MIAMI, FL 33128 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| RESTATED ARTICLES AND NAME CHANGE | 2005-04-04 | LA SAMANNA II CONDOMINIUM ASSOCIATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
