| Entity Name: | THE WAVERLY AT SURFSIDE BEACH 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: | 05 Oct 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Dec 2015 (9 years ago) |
| Document Number: | N04000009469 |
| FEI/EIN Number |
571214299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9201 COLLINS AVE, OFFICE, SURFSIDE, FL, 33154, US |
| Mail Address: | 9201 COLLINS AVE, OFFICE, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ahmed Basil | President | 9201 COLLINS AVE, SURFSIDE, FL, 33154 |
| PERAZA CAROLINA | Vice President | 9201 COLLINS AVE, SURFSIDE, FL, 33154 |
| PAYNE BRAD | Director | 9201 COLLINS AVE, SURFSIDE, FL, 33154 |
| REINHART GARY | Treasurer | 9201 COLLINS AVE, SURFSIDE, FL, 33154 |
| REINHART GARY | Tr | 9201 COLLINS AVE, SURFSIDE, FL, 33154 |
| ROBIN KARAKOUSIS | Secretary | 9172 COLLINS AVE, SURFSIDE, FL, 33154 |
| ROBIN KARAKOUSIS | Se | 9172 COLLINS AVE, SURFSIDE, FL, 33154 |
| BORGE KARLA | Agent | 9201 COLLINS AVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 9201 COLLINS AVE, OFFICE, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-17 | BORGE, KARLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 4000 PONCE DE LEON BLVD, SUITE 770, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-10 | ANDREW CUEVAS, ESQ | - |
| AMENDMENT | 2015-12-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 9201 COLLINS AVE, OFFICE, SURFSIDE, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 9201 COLLINS AVE, OFFICE, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-05-09 |
| AMENDED ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
