| Entity Name: | HAVANA GROVE 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: | 08 Oct 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2012 (13 years ago) |
| Document Number: | N04000009582 |
| FEI/EIN Number |
383858697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 537 SW 2ND STREET #102, MIAMI, FL, 33130 |
| Mail Address: | 85 Grand Canal Drive, MIAMI, FL, 33144, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ ELAINE | Treasurer | 85 Grand Canal Drive, MIAMI, FL, 33144 |
| GELL JOSE | President | 85 Grand Canal Drive, MIAMI, FL, 33144 |
| Vicpresident | Nest | 85 grand Canal Drive, Miami, FL, 33144 |
| Gell Jose | Agent | 537 SW 2 STREET, APT102, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 537 SW 2ND STREET #102, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 537 SW 2 STREET, APT102, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | Gell, Jose | - |
| REINSTATEMENT | 2012-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-09 | 537 SW 2ND STREET #102, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2006-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-03 |
| AMENDED ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
